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HomeMy WebLinkAbout12/17/2001Monday, December 17, 2001 5:30 p.m. — Study Session CC -8 6:30 p.m. — Adjourned Regular Mee South Coast Air Quality Management District/Government Center Main Auditorium 21865 East Copley Drive Diamond Bar, CA 91765 Mayor Wen A Chang Mayor Pro Tem Debby O'Connor Council Member Carol Herrera Council Member Bob Huff Council Member Bob Zirbes City Manager Linda C. Lowry City Attorney Michael Jenkins City Clerk Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have. questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO CONMUSSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council are open to the public. A member ofthe public may address the Council on the subject of one or more agenda items and/or other items of interest which are within the subject matter jurisdiction ofthe Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clerk. Asa general rule the opportunity for public comments will take place at the discretion ofthe Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount oftime allocated for public testimony based on the number of people requesting to speak and the business ofthe Council. Individuali are requested to refrain from personal attacks towards Council Members or other citizens. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated Your cooperation is greatly appreciated In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency, or when a subject matter arises subsequent to the posting ofthe agenda, upon making certain findings the Council may act on an item that is not on the posted agenda- CONDUCT genda CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting ofthe Diamond Bar City Council A Disorderly behavior toward the Council or any member of the staff thereot tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem Every meeting ofthe City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance ofthe meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. 1 2. 3A. Next Resolution No. 2001 -61 Next Ordinance No. 05 (2001) STUDY SESSION: 5:30 p.m., CC -8 BUSINESS RETENTION/SALES TAX AGREEMENT —SIGMA -Internet Inc. I:NK0194II&�**15021 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: Congregational Church ROLL CALL: Tem O'Connor, Mayor Chang APPROVAL OF AGENDA: 6:30 p.m., December 17, 2001 Mayor Reverend Mike Schuenemeyer, D.B. Council Members Herrera, Huff, Zirbes, Mayor Pro Mayor Chang SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Presentation by DBHS "Marquis" under the direction of Mr. Dave Willert. 3.A.2 Presentation of Certificate of Recognition to Sgt. Bill Flannery for his dedicated service to the residents of the City. 3.A.3 Proclaiming the December, 2001 as "California Drunk and Drugged Driving Prevention Month." BUSINESS OF THE MONTH: 3.A.4 Presentation of City Tile to Fitness Advantage owners Celvin Pruenster and Sylvia Galelli. 3B. CITY MANAGER REPORTS AND RECOMMENDATIONS: 4. 4.a PUBLIC COMMENTS: This is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council DECEMBER 17, 2001 PAGE 2 values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4.b RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 HOLIDAY RIDE — November 23 through January 2, 2002 — Free ride to any shopping area in Diamond Bar for all residents 18 and older. 1-800-578- 6555. 5.2 CITY OFFICES CLOSED — Monday, December 24 and Tuesday, December 25, 2001. City offices will be closed in observance of the Christmas Holidays. Offices will re -open Wednesday, December 26, 2001. City offices will be closed Tuesday, January 1, 2002. Offices will re -open Wednesday, January 2, 2002 at 7:30 a.m. 5.3 PLANNING COMMISSION MEETING — December 25, 2001 — Cancelled 5.4 HOLIDAY TREE COLLECTION — December 26 through January 11, 2002. 5.5 **CITY COUNCIL MEETING — January 1, 2002 — Rescheduled to January 8, 2002. 5.6 **RESCHEDULED REGULAR CITY COUNCIL MEETING — January 8, 2002 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.7 PLANNING COMMISSION MEETING — January 8, 2002 — 7:00 p.m., AQMD/GOVERNMENT CENTER Hearing Board Room, 21825 E. Copley Dr. 5.8 TRAFFIC AND TRANSPORTATION COMMISSION MEETING — January 10, 2002 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21825 E. Copley Dr. 5.9 ***CITY COUNCIL MEETING — January 15, 2002 — Rescheduled to January 29, 2002. 5.10 PLANNING COMMISSION MEETING — January 22, 2002 — 7:00 p.m., AQMD/Government Center Auditorium, 21825 E. Copley Dr. 5.11 ***RESCHEDULED REGULAR CITY COUNCIL MEETING — January 29, 2002 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. DECEMBER 17, 2001 PAGE 3 Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES: 6.1.1 Study Session of November 20, 2001 — Approve as submitted. 6.1.2 Regular Meeting of November 20, 2001 — Approve as submitted. 6.1.3 Regular Meeting of December 4, 2001 — Approve as submitted. 6.1.4 Special Meeting of December 6, 2001 — Approve as submitted. Requested by: City Clerk 6.2 VOUCHER REGISTER — Approve Voucher Register dated December 17, 2001 in the amount of $435,338.13. Requested by: Finance Division 6.3 COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2001. Recommended Action: Receive and file the Comprehensive Annual Financial Report for the FY00-01. Requested by: Finance Division 6.4 EXONERATION OF CASH DEPOSIT IN LIEU OF GRADING BOND IN THE AMOUNT OF $13,680 FOR LOT 21 OF TRACT 24046 (1636 DERRINGER LANE, COUNTRY ESTATES). Recommended Action: Approve and authorize City Clerk to notify the owner and Wells Fargo Bank of this action. Requested by: Public Works Division 6.5 NOTICES OF COMPLETION: 6.5.1 AREA 3 ASPHALT RUBBER AND AGGREGATE MEMBRANE (ARAM) OVERLAY PROJECT. Recommended Action: Approve and authorize City Clerk to file the Notice of Completion. DECEMBER 17, 2001 PAGE 4 6.5.2 2000-2001 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) SIDEWALK IMPROVEMENT PROJECT. Recommended Action: Approve and authorize City Clerk to file the Notice of Completion. Requested by: Public Works Division 6.6 GRANT OF EASEMENT TO COX PCS ASSETS, L.L.C., FOR USE OF EXISTING CITY OWNED ACCESS ROAD TO THE EASTGATE WATER TANK SITE. Recommended Action: Approve and authorize City Manager to execute the Agreement. Requested by: Planning Division 6.7 AWARD OF CONTRACT TO CALIFORNIA LANDSCAPE AND DESIGN, INC. IN THE AMOUNT OF $19,750 FOR INSTALLATION OF A SIX-FOOT HIGH WROUGHT IRON FENCE AROUND THE PERIMETER OF THE SKATE PARK. Recommended Action: Award a contract to California Landscape and Design, Inc. Requested by: Community Services Division 6.8 AWARD OF CONSULTANT AGREEMENT EXTENDING SERVICES WITH GARY L. NEELY FOR "AS -NEEDED" GOVERNMENTAL AFFAIRS CONSULTING SERVICES FOR A PERIOD OF TWO YEARS WITH AN OPTIONAL THIRD YEAR OF SERVICE. Recommended Action: Approve Agreement and allocate the necessary resources for the remainder of FY 2001-2002 ($21,060) from General Fund Reserves. Requested by: City Manager 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 CONTINUED PUBLIC HEARING — DEVELOPMENT CODE AMENDMENT NO. 2001-02 PERTAINING TO FREEWAY ORIENTED SIGNS WITHIN THE C-3 ZONE (Continued from November 20, 2001). Recommended Action: Continue the public hearing for Development Code DECEMBER 17, 2001 PAGE 5 Amendment No. 2001-02 to January 8, 2002. Requested by: Planning Division 8. OLD BUSINESS: 8.1 APPOINTMENT OF PLANNING COMMISSIONER TO FILL THE VACANCY AND UNEXPIRED TERM CREATED BY ELECTION OF COMMISSIONER ZIRBES TO THE CITY COUNCIL. Requested by: Councilman Huff 8.2 CONSIDERATION OF E -GOVERNMENT MASTER PLAN. Recommended Action: It is recommended that the City Council accept the document. Requested by: City Manager 9. NEW BUSINESS: 9.1 APPOINTMENT OF COUNCIL SUB -COMMITTEES BY MAYOR Requested by: Mayor Chang 9.2 CONSIDERATION OF ORDINANCE NO. 0X(2001): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RESCINDING ORDINANCE NO. 09A(1989) WHICH ESTABLISHED CITY COUNCIL SALARIES. Recommended Action: Approve for first reading by title only, waive full reading of Ordinance No. 0X(2001) repealing Ordinance 9A; and direct staff to prepare a report and recommendations to adjust Council salaries within the limits permitted by the Government Code for Council terms commencing 2003. Requested by: City Manager 10. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: Items raised by individual Council Members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 11. ADJOURNMENT: CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) § CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Study Session at 5:30 p.m. in CC -8 and an Adjourned Regular Meeting at 6:30 p.m. in the Auditorium at the South Coast Air Quality Management District/Government Center located at 21865 E. Copley Drive, Diamond Bar, California on December 17, 2001. I, LYNDA BURGESS, declare as follows: am the City Clerk in the City of Diamond Bar; that a copy of the agenda for the City Council Study Session and Adjourned Regular Meeting, to be held on December 17, 2001 was posted at their proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 14th day of December, 2001, at Diamond Bar, California. /s/ Lynda Burgess Lynda Burgess, City Clerk City of Diamond Bar December 12, 2001 City of Diamond Bar 21825 E. Copley Drive • Diamond Bar, CA 91765-4178 (909) 860-2489 • Fax (909) 861-3117 www.CityofDiamondBar.com Reverend Mike Schuenemeyer Diamond Bar Congregational Church 2335 S. Diamond Bar Blvd. Diamond Bar, CA 91765 Dear Reverend Schuenemeyer: This is to confirm your participation to provide the invocation at the Diamond Bar City Council Meeting on Monday, December 17, 2001 at 6:30 p.m. The meeting will be held in the South Coast Air Quality Management District/Government Center Auditorium located at 21865 E. Copley Drive, Diamond Bar. Please be aware that, pursuant to a recent court ruling, sectarian prayer as part of City Council meetings is not permitted under the United States Constitution pertaining to the separation of church and state. Also, please note the three to five (3-5) minute time limit on Invocations. It is a pleasure to have representation from various churches within Diamond Bar participate at our City Council Meetings. Thank you for taking time out of your busy schedule to share with us. Sincerely, Lynda Burgess, CMC City Clerk LB/tc Recyded paper The Diamond Bar City Council extends commendations lanne Diamond Bar Team Sergeant Diamond Bar/Walnut Station Los Angeles County Sheriff's Department In Appreciation for Your Years of Service and Commitment to the Citizenry of Our Community December 17, 2001 Wen P. Chang Mayor Deborah H. O'Connor Mayor Pro Tem Carol Herrera Council Member Robert S. Huff Robert P. Zirbes Council Member Council Member "CALIFORNIA DR UNC DRUGGED DRI VING PRE MONTH December, 2001 WHEREAS, 1,233 Californians were killed and another 30,971 were injured in alcol crashes in 2000; and WHEREAS, more than 15 percent of the persons killed or injured.in alcohol-related ages of 16 and 20 years; and 1 WHEREAS, while there has been a significant decline over the last decade, California eA in alcohol-related fatalities and injuries during 2000; and WHEREAS, a critical need remains for greater public education and increased enfo�e impaired driving; and ` WHEREAS, Californians should make a conscious effort to ensure a safe holiday impaired and by preventing friends and relatives from driving while under the influence NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City caf D proclaim December, 2001 as "California Drunk and Drugged Driving Prevention Moth." DATED: December 17, 2001 Mayor Pro Tem v Council Member December 12, 2001 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 • Fax (909) 861-3117 Internet: http://www.ci.diamond-bar.ca.us • City Online (BBS): (909) 860-5463 Celvin Pruenster Sylvia Galelli Fitness Advantage 1200 S. Diamond Bar Boulevard, Suite 108 Diamond Bar, CA 91765 Dear Mr. Pruenster and Ms. Galelli: On behalf of the Diamond Bar City Council, I would like to take this opportunity to express our appreciation to Fitness Advantage for their support and contribution to the economic strength of the City of Diamond Bar. The City Council would like to formally recognize Fitness Advantage at its meeting on Monday, December 17, 2001. The meeting is held at 6:30p, at the Government Center/Air Quality Management District (AQMD) Auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Ms. Nancy Whitehouse, 909/396-5666, to reconfirm your availability. I look forward to seeing you December 17. Sincerely, A�t—p C Wen P. Chang Mayor WPC:nbw c: City Council City Clerk Re-ded pap", VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK c FROM: DATE: ADDRESS: ONE:_` ORGANIZATION: oq AGENDA #/SUBJECT: r f t I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: '' „�� DATE: -7 - 0 ! ADDRESS: (� PHONE: -49 ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have t-hCouncil Minutes reflect my name and address as written above. Signature CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION. NOVEMBER 20, 2001 1. CALL TO ORDER: Mayor Huff called the study session to order at 5:05 p.m. in the South Coast Air Quality Management District Room CC - 8, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Mayor Huff, Mayor Pro Tem/Herrera and Council Members Chang and O'Connor. Council Member Ansari was excused. Also present were: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Lynda Burgess, City Clerk; Kirk Phillips, Associate Engineer; Sharon Gomez, Development Services Assistant; Linda Smith, Development Services Assistant; Teresa Arevalo, Senior Administrative Assistant; Todd Strojny, Senior Administrative Assistant; April Blakey, Communications & Marketing Coordinator and Diane Dodd, Deputy Sheriff. a) City Council Certificate Designs — Presentation by CC/Burgess MPT/Herrera said she envisioned three classes of Certificate/plaques from which to choose: - the paper certificate, a slightly fancier framed certificate/plaque (painted flower frame) and the wood plaque/tile. She liked the examples presented but felt they were too plain. C/O'Connor said she would like to know the cost of floral borders. She believed the certificates from Supervisor Knabe's office are handmade. Perhaps those special certificates could be used for special occasions. M/Huff reported that the handmade certificates are $250 each. C/Chang liked the wood photo frame for mounting photographs. He thought the cost for handmade certificates was too expensive and preferred the small version presented by CC/Burgess. Council concurred to proceed with the smaller version. In addition, staff was directed to determine the cost of the enhanced version. b) Residential Street Name Signs — Presentation by AS/Gomez DCM/DeStefano stated that staff's recommendation is that the Council approve a green sign similar to the color of the Pantera Park sign, the City's logo at the center of the sign and typeface similar to the White Star Dr./Bower Cascade Dr. (upper -lower case) samples. C/O'Connor liked green or blue. M/Huff, C/Chang and MPT/Herrera said they preferred green. Ap NOVEMBER 20, 2001 PAGE 2 CC STUDY SESSION MPT/Herrera said she would like to see what it looks like with a simplified D.B. logo. She thought the logo looks better peaked. M/Huff liked upper case print, with the first letter being larger. c) E -Government — Presentation by DCM/Doyle and Greg Curtain, CRB. DCM/Doyle asked Council to consider approving the document only. The Council needs to take sufficient time to explore the document and obtain answers to all questions before making a final decision. MPT/Herrera said that this is a huge investment for the City and the Council needs time to digest the information and thoroughly discuss the matter. She asked for an explanation of the cost of the Phase I implementation. An investment of $736,000 requires a lot of discussion. Council concurred to have Greg Curtain make a public presentation during tonight's City Council meeting, consider accepting the document, and schedule further study sessions on this matter. Greg Curtain cautioned the Council to stay away from proprietary systems and instead, develop focused applications through the web. DCM/Doyle cited the example of an on-line reservation system for the Parks & Recreation Department. Currently, there is a program that has been developed specifically for that application and has been in use in other cities. This proven off-the-shelf technology is adaptable to D.B. and can be readily adapted into the Q.B. system. If D.B. attempted to recreate that program it could be very costly. ADJOURNMENT: M/Huff adjourned the Study Session at 6:31 p.m. ATTEST: Robert S. Huff, Mayor LYNDA BURGESS, City Clerk :2 - MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR NOVEMBER 20, 2001 1. CLOSED SESSION: None 2. CALL TO ORDER: M/Huff called the meeting to order at 6:45 p.m. in the Auditorium of the South Coast Air Quality Management District/Government Center, 21865 E. Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Ansari. INVOCATION: The Invocation was given by Monsignor Loughnane, St. Denis Catholic Church ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera, Mayor Huff APPROVAL OF AGENDA: Mayor 3A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Presentation of Certificate of Recognition to Jane Morf, Manager, Friends of the Library Bookstore on the occasion of the 2nd Anniversary of the Library Bookstore. 3.A.2 Recognition of City Clerk Lynda Burgess for earning the designation of Master Municipal Clerk. 3B. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. 4. 4.a PUBLIC COMMENTS: Kathleen Newe protested the Council's lack of response to the hate mail distributed against C/Ansari just prior to the election. When C/Ansari was in line to become Mayor Pro Tem, she was passed over without cause. She hoped that that would not happen again. The Mayor and Mayor Pro Tem should be selected on seniority and rotation of the office and the vote of the citizens should be taken into account. She hoped Council will not pass over Wen Chang, who in her opinion, richly deserves to be Mayor Pro Tem this year and Mayor next year. Marie Buckland expressed concern about the negative flyer regarding Eileen Ansari, the usage of the City logo on campaign literature and supported selection of Wen Chang as Mayor since he was the highest vote getter. Mary Matson wanted to know why the U.S. flags were removed along D.B. Blvd. She asked that the flags be re -installed. Ken Schafer said it was an embarrassment to the City to have had such slanderous information distributed about Eileen Ansari prior to the election. He also expressed NOVEMBER 20, 2001 Page 2 CITY COUNCIL concern about protocol for selection of the mayor. He then stated reasons why he believed D.B. needs a community swimming pool. 4.b RESPONSE TO PUBLIC COMMENT: CM/Lowry stated that the flyer information was reviewed by the Sheriff's Department and the information was forwarded to the District Attorney. Based upon the DA's initial review, the flyer was not deemed a matter that required their attention. CA/Jenkins stated that the City's policy precludes the use of the logo on any printed document. There is some question as to whether this photograph constituted a printing of the logo and whether or not the policy was intended to be applied to a photograph. The use of the logo in this manner did give an official appearance to a document that clearly was not an official document. Ultimately, the determination of whether or not there was a violation of the policy is up to the City Council and whether or not anything should be done about it is up to the City Council. This is not rule of law, it is simply a policy that was adopted by Council a number of years ago to address the use of the logo on correspondence where it gave the impression the correspondence reflected the official view of the City or of Council and created a misperception. The policy does not speak directly to this type of use for the logo. The logo, in context, raises questions about whether it gives the impression that the document was official. The document was a campaign piece and it did reflect above the logo that it was, in fact, a campaign piece paid for by a campaign committee. There are certainly arguments on both sides of the issue and he suggested to Council that now that the City has witnessed the situation where a logo has been used in an unanticipated manner, they may wish to re -visit the policy and ascertain whether it was intended to apply to this type of situation. If Council determines it to be necessary, make some modifications to the policy so as to fine-tune it to make it clearer and more accurate in this situation. CM/Lowry further stated that the flags were placed as a result of the September 11 attacks and it was clear that a majority of Council wanted them placed in the Community, which was not the normal practice of the city. The flags were removed because Veterans Day had been celebrated and it seemed an appropriate time to put up the holiday season flags. It is also important to note that the City received a request to remove the flags. 5. SCHEDULE OF FUTURE EVENTS: 5.1 THANKSGIVING HOLIDAY — In observance of the Thanksgiving Holiday, City offices will be closed Thursday, November 22, and Friday, November 23, 2001. City offices will reopen Monday, November 26, 2001. 5.2 HOLIDAY RIDE — November 23 to January 2, 2002. Free transportation available to all residents 18 and older (children under 18 must be accompanied by adult) and carrying proof of residency. Free to travel throughout the City (house to shopping center and back, or shopping center to shopping center. NOVEMBER 20, 2001 Page 3 CITY COUNCIL 5.3 PLANNING COMMISSION MEETING — November 27, 2001 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.4 CITY COUNCIL MEETING AND SPECIAL REDEVELOPMENT AGENCY MEETING — December 4, 2001 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.5 WINTER SNOW FEST — December 8, 2001 — 11:00 a.m. to 6:00 p.m., Pantera Park, 738 Pantera Dr. 5.6 SPECIAL JOINT CITY COUNCIL MEETING WITH WALNUT VALLEY UNIFIED SCHOOL DISTRICT - December 15, 2001 — 8:30 —11:00 a.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.7 RESCHEDULED REGULAR CITY COUNCIL MEETING — December 17, 2001 — 6:30 p.m., AQMD/ Government Center Auditorium, 21865 E. Copley Dr. 5.8 *CITY COUNCIL MEETING — December 18, 2001 — Cancelled 5.9 CHRISTMAS HOLIDAY — Monday, December 24 and Tuesday, December 25,2001. City offices will be closed in observance of the Christmas Holidays. Offices will re -open Wednesday, December 26, 2001. City offices will be closed Tuesday, January 1, 2002. Offices will re -open Wednesday, January 2, 2002 at 7:30 a.m. 5.10 *CITY COUNCIL MEETING — January 1, 2002 — Cancelled 5.11 RESCHEDULED REGULAR CITY COUNCIL MEETING — January 8, 2002 — 6:30 p.m., AQMD/ Government Center Auditorium, 21865 E. Copley Dr. 5.12 *CITY COUNCIL MEETING — January 15, 2002 — Cancelled 5.13 RESCHEDULED REGULAR CITY COUNCIL MEETING — January 29, 2002 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by MPT/Herrera, seconded by C/Chang to approve the Consent Calendar, with the exception of Items No. 6.1.1 and 6.1.2. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVAL OF MINUTES 6.1.1 Study Session of October 29, 2001 —Continued to December 4, 2001. NOVEMBER 20, 2001 Page 4 CITY COUNCIL 7. 6.1.2 Regular Meeting of November 6, 2001 — Continued to December 4, 2001. 6.2 RECEIVED AND FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES — Regular Meeting of October 11, 2001. 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES: 6.3.1 Regular Meeting of October 9, 2001. 6.3.2 Regular Meeting of October 23, 2001. 6.4 APPROVED VOUCHER REGISTER — dated November 20, 2001 in the amount of $385,637.37. (C/O'Connor abstained from approval of P.O. 11216 due to a potential conflict of interest relating to the Lanterman Forensic Expansion Project). 6.5 EXONERATED CASH DEPOSIT IN LIEU OF GRADING BOND IN THE AMOUNT OF $7,200 FOR LOT 101 OF TRACT 30091 (23324 RIDGELINE ROAD, COUNTRY ESTATES) — and directed the City Clerk to notify the owner of this action. 6.5 APPROVED SECOND READING BY TITLE ONLY AND WAIVED FULL READING OF ORDINANCE NO. 03(2001): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING CHAPTER 12.08 OF THE DIAMOND BAR MUNICIPAL CODE TO ESTABLISH A COMMUNITY FORESTRY PROGRAM — establishing a municipal tree ordinance. 6.6 APPROVED CONTRACT AMENDMENT WITH WARREN C. SIECKE FOR TRAFFIC ENGINEERING SERVICES FOR THE COMMUNITY/SENIOR CENTER AT SUMMITRIDGE PARK IN AN AMOUNT OF $17,500 AND AUTHORIZED A CONTINGENCY AMOUNT OF $8,000 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $25,500. PUBLIC HEARINGS: 7.1 PUBLIC HEARING - DEVELOPMENT CODE AMENDMENT NO. 2001-02 PERTAINING TO FREEWAY ORIENTED SIGNS WITHIN THE C-3 ZONE. MPT/Herrera stated that the City is losing tax dollars from various sources. One of the City's biggest tax contributors is contemplating a move out of D.B. D.B. Honda was, at one time, one of the largest tax contributors. Businesses that contribute a lot of tax dollars bear a great burden of the cost of this City's purchasing power. When the businesses are gone, the burden shifts to the residents. Even though D.B. does not want to look like a typical commercial city, it needs to be supportive of those businesses that remain and contribute NOVEMBER 20, 2001 Page 5 CITY COUNCIL sales tax dollars. Redevelopment Agency funding is gone and we need to think differently about how to support businesses. If the City becomes too rigid in its attitude toward businesses, they will leave. C/O'Connor said she e-mailed about 48 residents for their input on this matter — 23 responded —11 yes and 11 no and one uncommitted. C/Ansari was concerned about the quality of the sign. She believed it would be a good marketing tool for businesses. D.B. Honda has talked about moving to another city and she would like to encourage them to stay in D.B. She favored sending this item back to the Planning Commission for further consideration. M/Huff declared the Public Hearing open. Staff Interns Brian and Crystal reported the results of their survey of about 50 D.B.H.S. seniors, conducted at the request of C/O'Connor. Most students were concerned about cost and safety issues but supported approval of the sign. Students were split 50/50 with slightly more students favoring such a sign. The major concerns were cost and safety. There being no further testimony offered, M/Huff closed the Public Hearing. C/Chang reminded everyone that when the grocery store closed in the Country Hills Towne Center, residents wanted the space filled. One of the drawbacks to attracting a quality business to that location was lack of exposure. The current location of the D.B. Honda should not provide interference of the view to any residential properties in the area. He felt that the City should provide this amenity to this business. M/Huff said that there is no question that D.B. is a City impacted by traffic. Attractive and readable signage will attract patrons to the businesses. Sales tax revenue generation may not be the best model for running cities. In order to provide the services sought by residents (libraries, parks, trails, swimming pools, etc) revenue must be generated. Therefore, tax revenue from retail outlets near the freeway is a good thing for the City. He supported sending the matter back to the Planning Commission for further consideration. Moved by C/Herrera, seconded by C/Chang to reopen the public hearing, refer Development Code Amendment No. 2001-02 pertaining to freeway oriented signs within the C-3 zone back to the Planning Commission and continue the Public Hearing to December 17, 2001. C/O'Connor believed the Honda dealership can be seen from several different areas of D.B. including the D.B. Racquet Club condominiums above the golf course, Birdseye Dr. and Diamond Crest homes. She wanted to be certain the City looks at the impact to those three locations even though they are beyond the 1000 feet. In addition, she requested clarification by staff NOVEMBER 20, 2001 Page 6 CITY COUNCIL regarding what is meant by "adjacent to the freeway." DCM/DeStefano stated that the current sign code says that freeway adjacent sites are those sites within 200 feet of the freeway right-of-way. It is appropriate to ask the Planning Commission to review whether this is appropriate consideration for the type of sign that is being contemplated. MPT/Herrera asked that the Planning Commission be provided the Council's comments regarding this matter. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None M/Huff reopened the Public Hearing and continued the matter to the December 17, 2001 City Council meeting. 7.2 PUBLIC HEARING — ORDINANCE NO. 04(2001) — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING DEVELOPMENT CODE AMENDMENT NO. 2001-03 AND AMENDING THE DIAMOND BAR MUNICIPAL CODE PERTAINING TO LANDSCAPE MAINTENANCE AND LOT COVERAGE REGULATIONS AND RESIDENTIAL ZONES. M/Huff declared the Public Hearing open. Martha Bruske expressed concern that the City does not have enough ordinances and the ones that are in effect are not enforced. Further, she was concerned that setbacks are fading away and stated that she was against building homes on hillside slopes. Sue Sisk spoke in favor of the ordinance. She agreed with Mrs. Bruske that there is not sufficient staff to enforce the ordinances currently in effect. She asked Council to consider how this ordinance and other ordinances will be monitored on a timely basis. There being no further testimony offered, M/Huff closed the Public Hearing. C/Chang agreed with the proposed ordinance. The lack of landscaping infringes on the good image of the City and reduces the value of adjacent homes. Moved by C/Chang, seconded by MPT/Herrera to approve first reading by title only and waive full reading of Ordinance No. 04(2001). Motion carried by the following Roll Call vote: NOVEMBER 20, 2001 Page 7 CITY COUNCIL AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8. OLD BUSINESS: 8.1 APPROVAL OF PROGRAM MODIFICATIONS LIMITING TRIPS AND INCREASING CERTAIN FARES FOR THE DIAMOND RIDE (DIAL -A -CAB) PROGRAM. MPT/Herrera asked how a fee increase would help defray abuses. DPW/Liu said the intent of the proposed modification is to increase the awareness level. Most of the residents are not abusing the program. Staff feels that more than 98% of the users will continue to use the program as intended and the more frequent users will plan their usage more carefully. This is a first step toward self -compliance. MPT/Herrera wanted to eliminate the abuse. DPW/Liu stated that if Council approves the recommendation, staff would issue new ID cards to all users, which will present an opportunity to explain the intent of the program. He explained that when the program was first established in 1995, the parameters were very broad and general and unrestricted. If the City wants to eliminate certain types of trips, Council may wish to consider revisions to the guidelines. C/Ansari favored limiting the number of trips to Amtrak, limiting the overall number of trips and increasing the charge to $10 each way to the airport. DPW/Liu responded to C/Ansari that abuses came to light after the implementation of the service provider's computer tracking system last year. The County provides access service for the disabled. Transportation needs are provided to those in medical need. C/Ansari suggested providing emergency (red) cards to senior residents. DPW/Liu reiterated that medical transportation would be provided when requested. The computer system will allow staff to monitor daily trips and in the event that an individual's trips becomes excessive, create the opportunity for personal contact with the individual. C/Ansari asked that prior to implementation of the program modifications that the abuses be eliminated — specifically, trips by residents to the airport to pickup family and friends and trips to other cities to pick up friends for shopping. NOVEMBER 20, 2001 Page 8 CITY COUNCIL C/Chang supported this type of program but did not support the abuse. He doesn't believe the new program will eliminate the abuses. Therefore, the Council should consider reducing the radius miles or initiate a method for regulation. If the program cannot be revised to eliminate the abuses at this time, the matter should be returned to staff for further consideration. Barbara Jones, a D.B. senior and frequent Dial -A -Ride user, said there are a large number of seniors who depend entirely on this program and decisions regarding changes to the program should be made by the 2000 or so people who take advantage of it. It is very depressing for seniors who depend on this program as a way of life to be severely restricted and penalized because one or two people abuse the system. Medical trips take care of the body but the mind also needs nourishment. Bob Zirbes recommended limiting the number of daily trips allowed. M/Huff complimented the Traffic & Transportation Commission for their thoughtfulness on this issue. He believed that there should be an attempt to curb the abuses without penalizing legitimate users. Moved by C/O'Connor, seconded by C/Ansari to approve the following modifications: 1) Limit the number of one-way trips to 30 per month per cardholder; 2) increase the out -of -boundary fare from $1.50 to $3.00/per one- way trip for all but medical facilities; 3) increase the fare to the Ontario Airport and Fullerton Amtrack Station from $5.00/one way to $10.00/one way, in addition to placing a limit of six one-way or three round trips per year; and 4) limit trips to the malls outside D.B. to eight one-way trips or four round -trips per month. Motion carried unanimously by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.2 PRESENTATION AND CONSIDERATION OF APPROVING AND IMPLEMENTING THE E -GOVERNMENT MASTER PLAN AND IMPLEMENTING PHASE I. Martha Bruske wanted to know how staff knows how many people are interested in this technology and how many people don't care. The City needs data before deciding to launch into a project of this magnitude. Does E -Government help enforce ordinances and get her street clean? She would be interested in a system that will identify problems, thoroughly gather the facts and renew them, propose solutions, implement the solutions and test those solutions. Will E -Government improve businesses in the City and improve the quality of life for residents or will it merely provider a higher tech city hall? NOVEMBER 20, 2001 Page 9 CITY COUNCIL Harry Ahn said that the nature of the Internet is to build -as -you -go and implement improvements based upon user feedback. Currently, basic things are missing from the City's web site. He was fearful that a grand plan would fail. There is no need to spend a lot of money on technology that is available at no cost. Moved by MPT/Herrera, seconded by M/Huff, to accept the report and continue the matter to a future date. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: 9.1 CONSIDERATION OF AMENDING THE POLICY REGARDING PRESENTATION OF CERTIFICATES, PLAQUES AND CITY TILES. Moved by C/Ansari seconded by MPT/Herrera to table the matter. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 10. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang recommended that Council return to the City's original rotation system process of selecting Mayor and Mayor Pro Tem by seniority. He believed that selecting Mayor and Mayor Pro Tem by who gets the most votes is not fair to the community. With respect to the letter sent by Mayor Huff to one of the Chinese language television stations regarding C/Chang's interview, the interview was pretty simple. He spoke about the Chinese community having better understanding about what the City stands for today, problems facing the City and possible solutions. Mayor Huff sent out a very suspicious and negative letter to the TV station. Comments made to the Mayor by two residents were serious enough to arouse the Mayor's suspicions. He asked Mayor Huff if there was anything wrong with his interview and whether his letter represented the entire Council and the City. He felt the Mayor's letter was very damaging to him and to the reputation of the City as well as the entire Council. He hoped Council could find a better way to work together cohesively. C/Ansari thanked citizens for their support for the past eight years. She was honored to represent the City and serve on regional committees. She thanked the people who spoke out against the hate literature distributed about her during the NOVEMBER 20, 2001 Page 10 CITY COUNCIL campaign and those 220 people who presented her with personal donations. Although staff responded that the literature is not considered to perpetrate a hate crime, the ADC, ADL and other groups consider the piece as "hate -speak." According to the First Amendment, anyone has a right to say anything about anyone regardless of whether it is true, false, exaggeration or innuendo. The marketing firm that distributed the flyer has been identified. This matter is still being investigated and she will pursue this matter vigorously and the people who perpetrated this viciousness will be subpoenaed. This is not about losing an election — it's about the people who follow her and it's about nastiness. She thought everyone had gotten beyond this type of behavior and that there was mutual respect on the Council. She will remain a community activist. Initially, she ran for office because she had differences with people who were on the Council. This is a community of diverse ethnicity and we must all respect those differences. She asked her fellow Council Members to be fair with respect to selection of the next Mayor and be fair to their fellow Council Members. The highest vote getter should be placed at the top of the ladder. She thanked her husband for his support during her many hours of community service and the residents for their support. C/O'Connor said she attended a WCCA meeting on November 7 during which she protested to the use of a video that misrepresented D.B. She asked staff to comment on sections of the video that misrepresented D.B.'s position. WCCA commented that they would reduce the 45 -minute tape to a 25 -minute tape and perhaps in completing the reduction, the objectionable portion would be removed. On November 8 she participated in the Chamber's shopping center tour. That evening she attended the Chamber's Mixer. On November 11, she joined in the Veteran's Day Celebration. She thanked staff for their work on this event. On November 13, she attended the Sheriff's Forum on a residential survey of about 700 homes in the Pathfinder Rd./Brea Canyon Rd./D.B. Blvd, area. On November 14. she participated in the Pathways Mentorship at D.B.H.S. On November 15, the finance committee met. On November 17, four Council Members attended the Walnut Valley Unified School District Conference on how to improve the schools. On November 19 she and MPT/Herrera attended Assemblyman Pacheco's luncheon honoring the area sheriff and fire departments. That evening, she and M/Huff attended the Coordinating Council meeting. Today she attended Lorbeer Middle School's career day. She thanked the voters of D.B. for their confidence in allowing her to represent the City for the next four years. She looked forward to working with the Council Members in support of the City's business. She asked residents to contact her with any questions they might have. She thanked Mrs. Ansari for her eight years of service to the residents of D.B. and looked forward to continuing to work with Mrs. Ansari as a citizen and community activist. She thanked Mayor Huff for his service and leadership and she looked forward to working with the new Mayor and Mayor Pro Tem that will be selected at the next meeting. MPT/Herrera said she was sorry that emotions have run so high and out of control. It is not a good place for the City and residents to be and she hoped for quick healing so that Council can come together for the good of the community. She thanked Mrs. Ansari for her eight years of service to the residents and City. She has been selfless in her dedication and commitment. On October 25, the State NOVEMBER 20, 2001 Page 11 CITY COUNCIL Lanterman meeting took place. The State has decided to do a full EIR and expand the cost of the project by $188,000 to build a separate security building. Approval for the expanded project will be sought before the Public Works Board on December 14 or in January 2002. The next meeting is scheduled for February 7, 2002 during which the state members will announce the release of the initial study and dates for the public meetings. The D.B. Lanterman Advisory Committee will next meet on February 11, 2002. She congratulated the Council Members who were re-elected and congratulated Council Member -elect Bob Zirbes. M/Huff responded to comments made by C/Chang and stated that after talking with the City Manager, he drafted a letter on his home stationery due to concerns expressed by several members of the public. The television station was not very cooperative in sharing the tape but once he viewed it, he saw that C/Chang had conducted himself properly during the interview. There was absolutely no offense intended by his letter. It was meant to set the record straight. He was sorry that C/Chang took offense to his letter. In the interest of teamwork, anyone who has a problem can come to him and make his concerns known. M/Huff the reported that he received a call from Congressman Gary Miller who said he was able to get through Congress $240,000 for the D.B. Senior Center project. Yesterday, he participated in a hot air balloon ride for disabled children event at Irwindale Speedway sponsored by Foothill Transit. He hoped everyone would take this Thanksgiving Eve opportunity to reflect upon the goodness in their lives. 11. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 10:19 p.m. LYNDA BURGESS, City Clerk ATTEST: Robert S. Huff, Mayor 6 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 4, 2001 CLOSED SESSION: None CALL TO ORDER: M/Huff called the meeting to order at 6:37 p.m. in the Auditorium of the South Coast Air Quality Management District/Government Center, 21825 E. Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Ansari. INVOCATION: The Invocation was given by Associate Minister Rex Wolins, Diamond Canyon Christian Church ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera, Mayor Huff Also Present: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director and Lynda Burgess, City Clerk. POST ELECTION PROCEDURES 2.1 ADOPTION OF RESOLUTION NO. 2001-59: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2001, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. C/Herrera moved, C/Ansari seconded to adopt Resolution No. 2001-59. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 2.2 PRESENTATIONS TO OUTGOING COUNCIL MEMBER EILEEN ANSARI Commendations from the following individuals and organizations were presented to C/Ansari: California Contract Cities; Supervisor Knabe's office; Assembly Member Pacheco's office; San Gabriel Valley Economic Partnership; Diamond Bar Chamber of Commerce and the City of Diamond Bar. 2.3 ADMINISTRATION OF OATHS OF OFFICE TO COUNCIL MEMBERS - ELECT WEN CHANG, DEBBY O'CONNOR AND BOB ZIRBES DECEMBER 4, 2001 Page 2 CITY COUNCIL CC/Burgess administered the Oaths of Office. 3. CITY COUNCIL REORGANIZATION 3.1 SELECTION OF MAYOR M/Huff nominated C/Chang for Mayor seconded, to close the nominations. MPT/Herrera moved, C/Zirbes C/Chang proposed discussion of adoption of the rotation system proposed in Item 9.2. C/Chang declined the nomination and nominated C/Herrera. C/Herrera stated that she believed that selection of C/Chang would be the best thing for D.B. at this time and refused to withdraw her motion. Motion carried unanimously to select C/Chang as Mayor. 3.2 SELECTION OF MAYOR PRO TEM C/O'Connor nominated C/Huff for the position of Mayor Pro Tem. C/Huff nominated C/O'Connor. Moved by C/Herrera, seconded by C/Huff to close nominations. C/O'Connor was unanimously selected to serve as Mayor Pro Tem. 3.3 PRESENTATION TO OUTGOING MAYOR BOB HUFF. RECESS: M/Chang recessed the Meeting at 7:28 p.m. RECONVENE: M/Chang reconvened the Meeting at 8:05 p.m. APPROVAL OF AGENDA: Mayor 4.A SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 4.A.1 Diamond Age Senior Citizens Association Performance. 4.A.2 Presented Plaque to Bob Zirbes as Outgoing President of the Diamond Bar Improvement Association, 4.A.3 Presented Certificates of Recognition to Deputies Thomas Lanning, Brian Walker, Patrick Coussa and Jeff Barnes for their actions in protecting the Diamond Bar community. 4.B APPROVAL OF AGENDA: As presented. DECEMBER 4, 2001 Page 3 CITY COUNCIL 4.C. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Lowry reported that D.B.T.V. would commence broadcasting at 8:00 a.m. on December 5. 4.D. PUBLIC COMMENTS: Nancy Stuve, So. Calif. Gas Co., reported that gas bills will be much lower this winter than they were last winter. She encouraged residents and businesses to take advantage of the energy efficiency programs offered by her company. Frank and Gladys Cannon asked that future campaigns be conducted in a more civilized manner. Andrew Lui requested more space for the Diamond Age Senior Citizens. 4.b RESPONSE TO PUBLIC COMMENT: CM/Lowry reported that a wonderful space would be available for the seniors in December 2003. 5. SCHEDULE OF FUTURE EVENTS: 5.1 HOLIDAY RIDE November 23 to January 2, 2002. Free transportation available to all residents 18 and older (children under 18 must be accompanied by adult). Please call 1-800-478-6555 for pick up. 5.2 WINTER SNOW FEST — December 8, 2001 — 11:00 a.m. to 6:00 p.m., Pantera Park, 738 Pantera Dr. 5.3 PLANNING COMMISSION MEETING — December 11, 2001 — 7:00 p.m., SCAQMD/Government Center Auditorium, 21865 E. Copley Drive. 5.4 TRAFFIC AND TRANSPORTATION COMMISSION MEETING — December 13, 2001 — Canceled. 5.5 SPECIAL JOINT CITY COUNCIL/WALNUT VALLEY UNIFIED SCHOOL DISTRICT MEETING — December 15, 2001 — 8:30 p.m. — 11:00 a.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.6 CITY COUNCIL MEETING — December 18, 2001 — Rescheduled to December 17, 2001. 5.7 RESCHEDULED REGULAR CITY COUNCIL MEETING — December 17, 2001 — 6:30 p.m., AQMD/ Government Center Auditorium, 21865 E. Copley Dr. 5.8 CHRISTMAS HOLIDAY — Monday, December 24 and Tuesday, December 25, 2001. City offices will be closed in observance of the Christmas Holidays. Offices will reopen Wednesday, December 26, 2001. City offices will be closed Tuesday, January 1, 2001. Offices will reopen Wednesday, January 2, 2002 at 7:30 a.m. DECEMBER 4, 2001 Page 4 CITY COUNCIL 5.9 PLANNING COMMISSION MEETING —December 25, 2001 —Canceled. 5.10 CHRISTMAS TREE RECYCLING PROGRAM — December 27 through January 15, 2002. Place tree at curbside on regular trash pickup day for disposal. 5.11 CITY COUNCIL MEETING —January 1, 2001 —Rescheduled to January 8, 2002. 5.12 RESCHEDULED REGULAR CITY COUNCIL MEETING —January 8, 2002 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 E. Copley Drive. 5.13 CITY COUNCIL MEETING —January 15, 2002 —Rescheduled to January 29, 2002. 5.13 RESCHEDULED REGULAR CITY COUNCIL MEETING —January 29, 2002 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by MPT/O'Connor, seconded by C/Huff to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVAL OF MINUTES 6.1.1 Study Session of October 29, 2001 — As submitted. (Continued from November 20, 2001.) 6.1.2 Regular Meeting of November 6, 2001 — As submitted. (Continued from November 20, 2001. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of October 25, 2001. 6.3 APPROVED VOUCHER REGISTER — dated December 4, 2001 in the amount of $1,844,622.72 (MPT/O'Connor abstained from P.O. 11410 in the amount of $80 due to a potential conflict of interest relating to the Lanterman Forensic Expansion Project). 6.4 REVIEWED AND APPROVED TREASURER'S STATEMENT — Month of October 2001. 6.5 REJECTED CLAIM FOR DAMAGES — Filed by Liu Tang Chu September 7, DECEMBER 4, 2001 Page 5 CITY COUNCIL 2001. 6.6 APPROVED SECOND READING — ORDINANCE NO. 04(2001): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING DEVELOPMENT CODE AMENDMENT NO. 2001-03 AND AMENDING THE DIAMOND BAR MUNICIPAL CODE PERTAINING TO LANDSCAPE MAINTENANCE AND LOT COVERAGE REGULATIONS AND RESIDENTIAL ZONES — waived full reading and adopted. 6.7 APPROVED PAYMENT TO THE WALNUT VALLEY WATER DISTRICT IN THE AMOUNT OF $20,912.70 FOR INSTALLATION OF WATER METERS FOR THE BREA CANYON ROAD STREETSCAPE AND STREET IMPROVEMENT PROJECT. 6.8 AWARDED CONTRACT FOR CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH THE SENIOR/COMMUNITY CENTER TO ANALYTICAL PLANNING SERVICES INC. IN THE AMOUNT OF $530,000. 6.9 ADOPTED RESOLUTION NO. 2001-60: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING THE INSTALLATION OF ONE HOUR COMMERCIAL VEHICLE PARKING, 8:00 A.M. TO 4:00 P.M., ON THE EAST SIDE OF LEMON AVENUE FROM THE SOUTHERLY SR -60 RIGHT-OF-WAY TO THE NORTHERLY DRIVEWAY OF THE COMMERCIAL CENTER. 7. PUBLIC HEARINGS: None 8. OLD BUSINESS: None 9. NEW BUSINESS: 9.1 CONSIDERATION OF APPROVAL OF THE DIAMOND BAR TRAFFIC SAFETY PROGRAM. MPT/O'Connor said she would have liked more detail in the program. She asked for school enforcement statistics on a monthly basis. Lt. Walker identified the response methods used to address speeding traffic on residential streets. C/Zirbes moved, C/Herrera seconded, to approve the Traffic Safety Program as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9.2 CONSIDERATION OF ORDINANCE ESTABLISHING A ROTATION DECEMBER 4, 2001 Page 6 CITY COUNCIL PROCESS FOR THE SELECTION OF MAYOR AND MAYOR PRO TEM. C/Herrera believed it was a disservice to the residents to adopt an ordinance that is law versus adopting a policy that becomes a document of the City Council. An ordinance would not allow the Council the flexibility to take actions deemed appropriate at a given time in history. C/Huff concurred with C/Herrera. He did not view the City Council's practices as having been broken. He believed that flexibility should be built into the system — a policy put in place by the Council that can be amended by the Council does not make much sense other than becoming burdensome in the future. Depending on the actions of the individual, he/she does not always earn a turn. There have been times in the past when Mayor Pro Terns have not graduated to the Mayor position. Having a policy such as this in place at that time would have subjected the City to even more embarrassing situations. He believed the non -policy policy works and that a mayor needs to be able to work with and have the confidence of the majority of the Council Members. C/Zirbes agreed with C/Huff's comments and he felt the ordinance, as proposed, was too limited in its language. C/Zirbes moved, C/Herrera seconded, to not adopt an ordinance at this time. M/Chang said the reason he proposed the ordinance was to promote a more fair system for leadership. He came to this country 20 years ago as an immigrant for the true American democracy and fair systems. Without a doubt, this proposal has flexibility. He agreed with C/Zirbes that this matter should be referred back to staff and that further study session be held to discuss this proposal. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor NOES: COUNCIL MEMBERS - M/Chang ABSENT: COUNCIL MEMBERS - None RECESS TO REDEVELOPMENT AGENCY MEETING: M/Chang recessed the City Council Meeting to the Redevelopment Agency at 9:15 P.M. RECONVENE CITY COUNCIL MEETING: M/Chang reconvened the City Council Meeting at 9:20 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Huff thanked the Council and community for the opportunity to serve as the Mayor. He congratulated M/Chang and thanked his wife Mei Mei for her support throughout his term as Mayor. He looked forward to working with C/Zirbes. He DECEMBER 4, 2001 Page 7 CITY COUNCIL supplied the new Mayor and Council Members with a list of items that he, MPT/Herrera and staff had worked to accomplish during his tenure. He encouraged Council to work on re -framing its goals for the balance of the year. He and his wife attended a regular meeting of the Diamond Age Seniors on Saturday. He encouraged staff to look for a larger meeting room for the group. C/Herrera believed that residents witnessed decisions being made in their best interest this evening. She was proud of the Council and the Mayor for tonight's selections and believed it was very important for the Council to become re -unified. The Council has a lot of work to do next year. She welcomed C/Zirbes and said she looked forward to working with him. C/Zirbes congratulated M/Chang on his selection. He looked forward to getting things accomplished for the community such as economic development and neighborhood revitalization and improvement. He thanked everyone for their support during the election and also looked forward to working with his fellow Council Members over the next few years as well as staff members for whom he has a great deal of respect. MPT/O'Connor attended the Contract Cities meeting last week during which Eileen Ansari was honored for her contributions. She thanked Eileen Ansari for her eight years of dedication to the City and Council. She welcomed C/Zirbes to the Council. She thanked her colleagues and the residents for their support. She looked forward to serving the community during the next four years. M/Chang expressed his honor and pleasure at being selected Mayor. Serving the community is his only goal as mayor. He will do his best to work with his fellow Council Members in a team spirit for the best interests of the community. He welcomed C/Zirbes to the Council. He congratulated MPT/O'Connor on being re- elected to the Council and upon her selection as Mayor Pro Tem. He wished Eileen Ansari well in the future and expected to see her continue as an advocate for the people. He thanked his supporters and asked residents to continue providing input to the Council 11. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the meeting at 9:35 p.m. to 6:30 p.m., December 17, 2001. LYNDA BURGESS, City Clerk ATTEST: Wen Chang, Mayor CITY COUNCIL OF DIAMOND BAR CITY COUNCIL SPECIAL MEETING DECEMBER 6, 2001 CLOSED SESSION: Property Acquisition — G.C. Section 54956.8 Property: Larkstone Park — Larkstone Dr. near Black Hawk Dr. Negotiating Parties: City of D.B. and Walnut Valley Unified School District. 1. CALL TO ORDER: Mayor Chang called the Special Meeting of the City Council to order at 9:35 a.m. in the Diamond Bar City Hall, 21825 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor and Mayor Chang. Also present were: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; Linda Magnuson, Finance Director and Tommye Cribbins, Asst. City Clerk. CA/Jenkins announced that relative to the City Council's Closed Session, no reportable action was taken. 2. STUDY SESSION: BUSINESS RETENTIONISALES TAX AGREEMENT — CM/Lowry gave a presentation re: a proposed retention agreement. Following discussion by the City Council, staff was directed to continue discussion. 3. ADJOURNMENT: There being no further business to conduct, Mayor Chang adjourned the meeting at 10:25 a.m. Tommye Cribbins, Asst. City Clerk ATTEST: Wen Chang, Mayor , CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Huff and City Councilmember O'Connor FROM: Linda G. Magnuson, Finance Director1''r1 SUBJECT: Voucher Register, December 17, 2001 DATE: December 13, 2001 Attached is the Voucher Register dated December 17, 2001. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to its entry on the Consent Calendar. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated December 18,2001 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts FUND DESCRIPTION 001 GENERAL FUND 112 PROP A - TRANSIT FUND 115 INTEGRATED WASTE MGT FUND 125 COM DEV BLK GRANT FUND 126 CITIZENS OPT -PUBLIC SFTY 138 LLAD #38 FUND 139 LLAD #39 FUND 250 CAPITAL IMPROV/PROJ FUND 53f--) COMPUTER REPLACEMENT FIJ�-Kt REPORT FOR ALL FUNDS APPROVED BY: Finance- Direc-1C.or PREPAID VOUCHERS TOTAL 110,288.63 154,349.85 264,638.48 .0O 42,154.75 42,154.75 .00 699.8O 699.80 .00 4,320.00 4,320.00 .00 1,757.01 1,757.01. .00 289.06 289,06 .00 217.64 217.64 .80 120,279.02 120,279.02 .00 982.3T 982.37 110,288.63 325,049.50 435,338.13 Deborah H. O'Cn-nnor Mayor Pro Tem ' , RUN BATE; 12/13/2001 13145;12 FUND/SECT—ACCT—PROJECT—ACCT ADE 001400-44000-- ADELPHIA 0014090 -42130 -- ADVANCED APPLIED EN51NEERING INC 2505510-46411-15401-41,41.1 2505510-46411-01401-46411 ALPERT'S PRINTING INC CITI OF DIAMOND BAR VOUCHER RESISTER PAGE: 1 DUE THRUs 12/17/2001 PS I INVOICE DESCRIPTION 11643 2137001 GRNT WRTNS SVrS-S/U/LIBRY TOTAL PR.EPAIDIS TOTAL VOUCHERS TOTAL DUE VENDOR E9 LEASE—CABLE MODEM HUFF TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11645 10987 PROF.SVCS—INSPECTION 11545 10987 PROF.SVCS—INSPECTION TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID AMOUNT DATE CHECK 2,460.90 . Ckl 2,460.90 4,460.90 39.95 .00 39.95 39.95 2,540.35 3,3=;7,15 .00 5,921.50 5,927.50 0014095-42111-- 11296 23688 PRESS SVCS -BUS CARDS 216.610 GASB 34 WORKSHOP—MAGNUSON 50.00 TOTAL PREPAIDS TOTAL PREPAIDS .00 TOTAL TOTAL VOUCHERS 100.0 26.60 DUE VENDOR 100.00 TuTAL DUE VENDOR 16.60 AMERICAN CLASSIC SANITATION 5304090-42205-- 11460 75836 SI}PPLIE5 —TONER 664.85 CMOS -421.0-- 11522 43383 RENT y SVC—PRTBLS—PANTERA 257.40 0015340-42130-- 11521 43381 RENT & SVC—PRTBLS—LOW6EER 145.60 0015340-42130-- 11521 40961 FENT if SVC—PRTBLS—PANTERA 236.75 00150=40-42130-- 11521 40960 RENT & SVC—PRTBLS-LOREEER 67.40 001 5,340-42130— 11521 44792 RENT & SVC—PRTBLS—VET DAY 189.0+7 0015340-422130— 115:11 43382 .ENT 4 SVC—PRTBLS—LORBEER 67.40 0015340-42130-- 11521 40959 RENT & SVC—PRTBLS—LDRBEER 145,60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,159.15 TOTAL DUE VENDOR 1,159.15 AMERICAN MINI STORAGE 0014090-42140-- 11579 JAN—DEC 02 STORAGE RENTAL—UNIT 3710 1,628.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,628.00 TOTAL DUE VENDOR 1,628.00 AMERICAN PUBLIC WORKS ASSOCIATION 015510-422325— GASB 34 WOF,I::SHOP—D LIU 50.00 00I4050-41325-- GASB 34 WORKSHOP—MAGNUSON 50.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 100.0 TOTAL DUE VENDOR 100.00 AMERICOMP IMAGING SYSTEMS GROUP 5304090-42205-- 11460 75836 SI}PPLIE5 —TONER 664.85 TOTAL PREPAIDS .00 TOTAL VOUCHERS 664.65 TOTAL DUE VENDOR 664.85 CITY OF DIAMOND BAR RUN DATE' 12/13/2001 13145112 VOUCHER REGISTER DUE THRU. 1211712001 FUND1SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION APPLEDNE EMPLOYMENT SERVICES TOTAL PREPAIDS .00 0015350-41200-- 0014040-44000-- 11559 CA4118357 TEMP SVCS-W1E 11117 0015510-44000-- 11515 CA411?687 TEMP SVCS -Wil 11110 0015510-44000-- 11515 CA4110390 TEMP SVCS-WIE 11103 CID 15510-44-0(xl-- 11515- CA4116973 TEMP SVCS-W/E 11{07,01 0014040-44000-- 11272 C•A41035 3 TEMP SVCu-'liiK 11/10 DUE VENDOR 555.00 TOTAL PREPAIDS PO 11420 SUPPLIES - GENERAL 001`0970-4200-- TOTAL VOUCHERS SUPPLIES - GENERAL TOTAL PREPAIDS TOTAL DUE VENDOR AT&T TOTAL VOUCHERS 0014095-42125-- KEVIN WOOD LONG DIST CHARGES 0014090-4125-- 0014090-42325-- LONG DIST CHARGES 0014090-421325-- TOTAL PREPAIDS LONE DIST CHRGS-PLDG&.SFTY 00140-`5-42125-- LONG DIST CHARGES TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR AVC OFFICE AUTOMATION PAGE: 2 PREPAID AMOUNT DATE CHECK 357.23 726.00 535.4'3 5°8.9.5 - 487.13 .00 2,704.74 2,704.74 35.80 56.97 20.55 29.96 .c0 14'3.22 143.28 0{?152iC-412•::0-- 147541 SUPPLIES - TONER 46.73 M5510-41::00-- TOTAL PREPAIDS .00 0015350-41200-- TOTAL VOUCHERS 46.73 001154150-412010-- TOTAL DUE VENDOR 46.73 JDHN E BISHOP PO 1142.0 SUPPLIES - RECREATION 0,0153E0-453f�% - 1125: CONTRACT CLASS -FALL 555.00 0015210-41200-- TOTAL PREPAIDS .CIO 0015210-41200-- TOTAL VOUCHERS 555.00 TOTAL DUE VENDOR 555.00 POISE CASCADE OFFICE PRODUCTS 0014090-41200-- PO 11420 SUPPLIES - GENERAL M5510-41::00-- PO 114'20 SUPPLIES - PUBLIC WORKS 0015350-41200-- PO 11420 SUPPLIES - RECREATION 001154150-412010-- PO 11420 SUPPLIES - RECREATION 0015:150-41200-- PO 1142.0 SUPPLIES - RECREATION 0014090-41200-- PO 11420 SUPPLIES - GENERAL 0015210-41200-- PO 11420 SLIP -PLIES - PLANNING 0015210-41200-- PO 11420 SUPPLIES - PLANNING PO 11420 SUPPLIES - RECREATION 001409+._-41'00-- PO 11420 SUPPLIES - GENERAL 001`0970-4200-- PO 11410 SUPPLIES - GENERAL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR KEVIN WOOD 0014090-42325-- ENTRTPMT-CIHDLIDAY EVENT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 366.12 22.87 64.12 101.23 51.68 156.11 ,� M2.02 4;x.13 •J4f � . VEJ 3140.24 9.43 .00 1, 4:10.80 1,430.80 225.00 12/1712001 50418 225.00 .00 225.00 Rl1wI, DATE: 12/ 13/2WI 1::45:12 FU,'dD/SECT-ACCT-PROJECT-ACCT CAFE VERONA 00142:90-42 325-- CEpITRAL CITIES SIGNS INC 0015554 -41250 -- CHARLES ABBOTT ASSOCIATES INC 0015551-45::3-- 0015510-4522=7-- 0015551-45223-- 0015510-45.~277-- 0015551-45222-- 01315510-45227-- 0015551-45223-- 0015510-4522'7-- 001,5551-45222-- 0015510-452'7-- 0015510-45227-- 00155510-45227- CITY OF LA MIRADA 0014010 -42115 -- COMMERCE CITY MAINTENANCE COMPANY 0015:340 -42210 -- CPRS 00150350 -42315 -- CITY OF DIAMOND BAR 4'WCFiEF4 REGISTER PAGE: 3 DUE THRU: 12/17/2001 PREPAID PO 4 INVDICE DESCRIPTION AMOUNT DATE CHECK COCA MTD-HUFF/ANSARI OSTS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 75280 CARPET CLEANING -HERITAGE TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 100728 CPRS MEMBRSP-WRIGHT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 17.0 12/17/230'1 50415 17.'90 .00 17.90 ;61.64 .00 761.64 761.64 740.86 186.x+0 .,,4 .32 i•? 93.00 127.50: 1''7.80 127.50 127.50 795.5-9 42.50 1'x'.78 W.80 .00 ,854.75 2,854.75 60.00 12/17/2001 50406 60.00 .00 60.00 150,00 .00 150.00 150.00 80.00 .00 80.00 80.00 CPRS DISTRICT XIII 00153,50-4235-- CPRS LNCHN-COMM SVC 108.00 12/17/2001 50409 TOTAL PREPAIDS 108.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 108.00 MTG SUPPLS-COUNCIL 12/6 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11596 24830 ROAD MAINT SUPPLS-SIGNS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VEN;.IOR 11177 069ti? PROF, SVCS - PLAN CHECK 11446 8696 PROF.SVCS-INSPECTION 11591 86•.91 PROF.SVCS - FLAN CHECK 11169 8695 PROF -SVCS -INSPECTION 11519 8694 PROF. SVCS -PLAN CHEC. 10911 8700 PROF.S;JCS - INSPECTION 11518 8698 PROF.5VCS-PLAN CHECK ;1518; 9698 PROF.SVCS-INSPECTION 11549 86:2 PROF.SVCS-FLAN CHECK 11396 8:697 PROF.SVCS-INSPECTION 11007 8702 PROF.SVCS-INSPECTION 101912 8701 PRG=.SVCS - INSPECTION TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR COCA MTD-HUFF/ANSARI OSTS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 75280 CARPET CLEANING -HERITAGE TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 100728 CPRS MEMBRSP-WRIGHT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 17.0 12/17/230'1 50415 17.'90 .00 17.90 ;61.64 .00 761.64 761.64 740.86 186.x+0 .,,4 .32 i•? 93.00 127.50: 1''7.80 127.50 127.50 795.5-9 42.50 1'x'.78 W.80 .00 ,854.75 2,854.75 60.00 12/17/2001 50406 60.00 .00 60.00 150,00 .00 150.00 150.00 80.00 .00 80.00 80.00 CPRS DISTRICT XIII 00153,50-4235-- CPRS LNCHN-COMM SVC 108.00 12/17/2001 50409 TOTAL PREPAIDS 108.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 108.00 RUN -DATE: 12/13/2001 13:45:12 FUND/SECT-ACCT-PROJECT-ACCT JASON CRELENCIA 001 -23002 -- EUGENE CZWDRNIAK 001 -34730 -- DELTA CARE PMI 002 -21104 -- DELTA DENTAL 001 -21104 -- CAROL DENNIS 0015210-440Ch) -- 0015510-44000-- 0014041-44:00-- 0014040-44000-- DEPARTMENT OTRA"0PORTATIOP 0015554-45507-- DENAN LUNDIN & ASSOCIATES 2505510-4:411-15"01-46411 2500510-46411-15901-46411 ?50.5510-4.411-13498-46411 2 0 510-46411-13498-46411 25.05510-46411-R029'-4,411 CITY OF DIAMOND EAR VOUCHER REGISTER PAGE: 4 DUE THRU= 12/17/2001 PD 11 INVOICE DESCRIPTION AMOUNT 51767 FART: DEF REFUND -HERITAGE TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 44390 RECREATION REFUND TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR Pr 2.3/24 DEC 01 -DENTAL PREMIUMS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL :DUE VENDOR PP 23,/24 DEC 01 -DENTAL PREMIUMS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11410 FCAR112701 PROF.SVCS-PLNN COMM 11410 110801 PROF.SVCS-T & T MTG 11410 DECC112001 PROF.SVCS-CC 11/20/01 11410 0102901/1106 PR-OF.SVCS-CC MT8 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11391 153:81 SIGNAL & LIGHT MAINT-SEPT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11511 DE0262 PROF.SVCS-INSPECTION 11511 DB02883 PROF.SVCS-INSPECTION 11626 DR0293 PROF.StCS-INSPECTION 11626 DB0292 PROF.SVC5-INSPECTION 7014A D301511 DSGN SVCS-BREA CYN ROAD TOTAL PREPAIDS TOTAL VOUCHERS TDTAL DUE VENDOR PREPAID DATE CHECK 21)0.00 .00 200.00 200.00 31.00 .00 31.00 31.01, '"10.14 12/17/2001 50411 360.14 .00 30.14 1,401.88 12/17/2001 50414 1,401.88 .00 1,401.86 120.0` - 120.00 400.00 120.00 .00 760.00 76'0.00 655.31 .00 655.31 655.31 3,660.00 :8,010.00 23,328.00 3,232.50 960.00 .00 4`.f,240.50 49,240.50 CITY OR DIAMOND BAR RUN DATE: 12/131,2001 13:45:12 VOUCHER REGISTER PAGE: 5 DUE THRU: 12/17/2001 FUND/SECT-ACCT-PROJECT-ACCT DIAMOND BAR CHAMBER OF COMMERCE 0014010-42..25-- 0015210-42 25 -- 00140.:30 -42325 -- 0014090 -45000 -- 0014090 -45010 -- DIAMOND BAR COUNTRY CLUB {f114090 -42325 -- 0014090 -42325 -- PREPAID PO # INVOICE DESCRIPTION AMOUNT DATE CHECK EGGS N ISSUES MTG-COUNCIL EGGS N ISSUES MTG-DCM EGGS N ISSUES-C/MNGR/DCM 11543 2148/2149 PROF SVCS -CONSULTING 11543 2148/2149 PUBLICATION -DEC 01 TOTAL PREPAIDS TOTAL VOUCHEPS TOTAL DUE VENDOR SPECIAL EVENT-HLDY CELEB 11539 HOLIDAY CELEA-DEC 6 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DIAMOND BAR 'AND CAR WASH 111307 0015::10-4'22 O-- 11.307 0014090-42200-- 11307 r r cr, 11307 TjIAMrFj =R IM*:RD E-A NT ASSOCIATION 00141:95-471 j=•- 11254 DIAMOND BAR INTERNATIONAL LtELI OCT CAR MASH-P,/WORKS ;OCT CAR MASH -COMM SVC OCT CAR WASH -GENERAL OCT CAR WASH -COM BEV TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 4144 NOV ADS-SNOWFE5T/INF02GO TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 01214'}'0-42:2-- 11331 4502 MTG SUPPLIES -COUNCIL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DIAMOND PAR MOBIL 0015310-42310-- SEPT 01 FUEL - COMM SVCS OG15.310-42;10-- NOV 01 FUEL - COMM SVCS 0014091-42310-- NOV 01 FUEL - GENERAL. fi i14�.�it-4231 r-- SEPT Ol FUEL - GENERAL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 75.00 12/17/2001 50407 15.00 12/17,2001 50407 �3�(0' . 0!.3 122117/2001 504 D7 2,0 0.00 6,111.00 120.00 8,ill.00 8,231.00 132.84 3,619.72 12117/2001 50418 3,619.72 132.84 3,752.56 9.99 9.99 129.87 97 00 1882.82 182.82 900.00 .Ott 900.00 900.00 195.11 .00 195.11 195.11 82.13 168.75 55.;2 256. '30 .00 `62.50 562.50 CITY OFDIAMOND BAR 8UN DATE: 12/13/2001 13:45:12 VOUCHER REGISTER DUE THRU 12/17/2001 ` DIAMOND BAR PETTY CASH 0014090 -42'120-- V015J5O-412OV'- 0015510-42325-- 0014090-42325'' ' 1155515-42325— ' mV14V90-42110— 0015350-42325-- 0015210'42200-- 0015210'41200-- VV14��-�2325-- 0O140.3* -42325-' V014V9O'42325'' 0014090-41200+- 0015310'422106-- 0015210-42330-- 0015510-42,21,25-- OO1��V'41�0— DIAMOND BAR,'WALNUT YMCA 12559-15-42355— DOCUMENT IMAGING SSFRVICE CORP0014040-44000-- MT EADS 0015350-453W- ' FEDERAL EXPRESS 0014090-42120— ERLINDA GARC A PREPAID' PO# INVOICE DESCRIPTION AMOUNTDATE CHECK GG -POSTAGE 11�6- xEuEouuw-oUyyLT ES 17.64 PUB Wk,S-MEETINGS 5.00 DEN G0VT'NTGS 16�0 ' SOLID WASTE-MTDS 30.16 GEN GOVT -PRINTING 25.00 KECREATlON-MEETlNGS 10.130 PLANINlNS'EQ MA[NT 37.50 pLANNlNO -SUPPLI ES 3.99 - FINANCE-HEETINBS 8.00 CMOR-MEETINGS 7.0O SG-MEE7JNBS 16.84 GG -SUPPLIES 71.75 PARKS -EQUIP MA[NT 8.63 rLomn/N G -|xHYE L/3ONF 32.0O R0WKS-MIGS 20.00 GG -SUPPLIES 5.00 nc[-SUPPLIES 190.54 TOTAL PREPAlDS .00 TOTAL VOUCHERS 517.21 TOTAL DUE VENDOR 517.21 11324 NOV 01 YMCA CHILD CARE-NOV 01 4,320.00 TOTAL PREPAlDS .00 TOTAL VOUCHERS 4,320.00 TOTAL DUE VENDOR 4,320.00 10773 2469 IMAGING -BLDG & SFTY PhTS 3`256.75 TOTAL PREPAlOS .00 TOTAL VOUCHERS 3,256.75 TOTAL DUE VENDOR 3,256.75 115?7 CONTRACT CLASS - FALL 126.60 TOTAL PREPAl0S .VV TOTAL VOUCHERS 126.60 TOTAL DUE VENDOR 1226.60 — 4025,31248 EXPRESS MAlL'GENERAL 12.79 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 12.79 TOTAL DUE VENDOR 12.79 5170 RECREATION REFUND 200.00 TOTAL FREPAlDS .VV T0ALV0UGHERS 200.00 TOTAL DUE VENDOR 26.00 CITI OF DIAhOlu BAR RUN, DATE: 12/13/2001 1':45:12 VOUCHER REGISTER PAGE: 7 DUE THRU• 12/17/2.001 PREPAID FUR-ACCT FO INVOICE DESCRIPTION AMOUNT DATE CHECi•`.. BRAFFITI CONTROL SYSTEMS 001="8 -455 -?0-- 11IT- DB 11,101 GRAFFITI RMVL-NO 01 2,58^.00 0015554-41250-- DB 11/01 PAINT REMOVAL-P/WORKS 250.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 2,830.00 TOTAL DUE VENDOR 2,830.00 GRAND MOBIL 0011409'0-42200-- 15550 MAINT - JEEP i ^,:.93 TOTAL PRFPAIDS .00 TOTAL VOUCHERS 22.93 TOTAL DUE VENDOR 22.93 JESSICA HALL 0015350-45300-- 11263 CONTRACT CLASS -FALL 18.00 TOTAL PREPAIDS ,000 TOTAL VOUCHERS 18.00 TOTAL DUE VENDOIR 18.00 DIANE J HASEROT 0015350-45.304,-- 1164 CONTRACT CLASS -FALL 456.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 456.00 TOTAL DUE VENDOR 456.00 HOME DEPOT 0015554-42130-- 2330296 CO. RENTAL- ROAD MAINT 86.38 001}310-41200-- 8122106 SUPPLIES - PARt:S 9.66 0015.350-41200-- 8122106 SUPPLIES - WINTER S/FEST 41.911, TOTAL PREPAIDS .00 TOTAL VOUCHERS 137.99 TOTAL DUE VENDOR 137.99 ROBERT S. HUFF 001010-4 125--C i R�IMB- CELL PHONE NOV/DEC 79,98.E TOTAL PREPAIDS .00 TOTAL VOUCHERS 79.98 TOTAL DILE VENDOR 79.98 ID TECH 0014415-41200-- 11582 211116 SUPPLIES - V/PATROL 682.56 TOTAL FREPAIDS ,00 TOTAL VOUCHERS 682,56 TOTAL DOE VENDOR 682,56 INDUSTRY EPUIPMENT RENTALS 0015554-42130-- IE245771 En RENTAL -STAKE BED TRUCK. 108.94 0015510-42130-- IE245.511 EQ RENTAL -PALLET TRUCK 207.68 TOTAL PREPAIDS .00 TOTAL VOUCHERS 316.62 TOTAL DUE VENDOR 316.62 CITY OF DIAMOND BAR RLN'LATE� 12,113/:'C?1 13:45-12 VOUCHER REGISTER PAGE; S DUE THRU: 12117,12001 PREPAID! FUNI!/'SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK INLAND VALLEY DAILY BULLETIN 1,101-123010-- 1 57553 LEGAL AD - FP ,0;;, 3 1 �.F--� L L i 1-�Jl 1°'.00 fi. 0014040-42115-- 11335 122940 LEGAL AD -DEV COLE ''-..GC€ €?C 1404{f-4'_115-- M35 159155 LEGAL AD -DEV CODE 3?6.00 TOTAL PREPAIDS .00 TOTAL VOUCHERSX27,03 TOTAL DUE VENDOR 927.00 GLEN INOUYE 001-34740-- 46020 RECREATION REFUND 54.00 TOTAL FIR EPAIDS ,00 TOTAL VOUCHERS 54.00 TOTAL DL'£ VENDOR 54.00 IRPM NL!LLER ASSOCIATES 0::14090-42140-- 11157 JAN 02 RENTAL/LEASE-JAM 02 19,774.95 TOTAL PREPAIDS .00 TOTAL VOUCHERS 19,774.95 TOTAL DUE VENDOR 19,774,95 JOE A GONSALVES t SON INC 0014010-44000-- 11217 DEC 01 LEGISLATIVE SVCS -DEC 01 3,000.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,000.00 TOTAL DUE VENDOR 3,C%.oj KAREN JOHNSON 0'x1-=347'0-- 45229 RECREATION REFUND 335.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 335.00 TOTAL DUE VENDOR 335.00 JUI!ICIAL DATA SYSTEMS CORPORATION 0014411-45405-- 1734 PARKING CITE ADMIN-NOV 01 100.00. TOTAL PREPAIDS .00 TOTAL VOUCHERS 100.00 TOTAL DUE VENDOR 100.00 KALBAN IFIL 2�f";?i15-464'2.0-17201-41427 L• �1.� 11664 0103-1 PROF.SVCS-CDBG SIDEWALK 55,0:31.0'2_ TOTAL PREPAIDS .00 TOTAL VOUCHERS 55,031.02 TOTAL DUE VENDOR 55,011.02 DENEAN 1SA6EEL KAPLAN 0015350-45300-- 11393 CONTRACT CLASS -FALL 546.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 546.00 TOTAL DUE VENDOR 546,00 KUSTOM IMPRINTS lNCDPR ` CITY OF DIAMOND BAR RIGHT OF WAY MAlNT-OCT 01 R8N DATE: 12Y13/2001 13:45:12 VDUCHER REGISTER PAGE. 9 ` DUE T8KU; 12/17/2001 0015558-45508— A11199 010061 TOTAL PREPAIDS PREPAID 0015554-45502-- PO # INVOICE DESCRIPTION' AMOUNT DAT[ CHECK KENISS HARDWARE TOTAL 554-41300 -- 11362 5722 SUPPLIES -ROAD MAlNT 17.O5 005554-41300-- 11362 56FD SUIPPL1B-ROAD MA0R 23.94 0N531O-4Cs-'0V-- SUPPLIES -COMM SVC 108.62 00 40;h, - 4 122m_ SUPPLlESS-GEKERAL 6. 21 0015340-42210-- SUPPILTES-PARKS 78.42 TOTAL PREPA US JN TOTAL VOUCHERS ` 229.24 214.87 TOTAL DUE VENDOR 229.24 KUSTOM IMPRINTS lNCDPR 00611-1 RIGHT OF WAY MAlNT-OCT 01 n ,037.50 005350-41200-- 11365 11100960 5?680 421.K 0015558-45508— A11199 010061 TOTAL PREPAIDS ,cilli 0015554-45502-- 110060 TOTAL VOUCHERS 421.83 TOTAL TOTAL DUE VENDOR 4*)!.? LEWIS ENGRAYlNG lNC TOTAL VOUCHERS 37,295.13 77i6c, SUPPLIES -PLAQUE 63.72 OOi4O9O-112113— 113 021 8012 ENGRAVING SVCS'REDRG 151.15 TOTAL PREPA0S .00 TOTAL VOUCKERS 214.87 TOTAL DUE VENDOR 214.87 LOS ANGELES CUUNTY PUBLI "'IRKS 1 1123 AR0,i85:00 SUMP PUMP KAINT-OCT 01 174.61 0015510-45530— 11392 AR018327 INDUSTRIAL WASTE -OCT 01 1,854.83 TOTAL PREPA0S .0O TOTAL VOUCHERS 2,029.64 TOTAL DUE VENDOR 2,09.64 MAC SPRDNTIr-0 �� 11����4211V'- 11�4 U018 pR�� SVCS-HHW PR8GRAM ��.64 ' TOTAL PREPAID's .00 TOTALVOUCHERS669.64 TOTA DUE VEND R IAL DO 669.64 VVi5340-422iO-- 11150 556317 CLEANING SUPPLS-HERITAGE 77.00 0015340'4-210-' 11150 556032 CLEANING SUPPLS HEDITAGE 191.98 ' TOTAL PREPAIDS ,00 TOTAL VOUCHERS 263.98 TOTAL DUE VENDOR 268.98 MCE CORPORATION 00'15554-45522— 00611-1 RIGHT OF WAY MAlNT-OCT 01 n ,037.50 0015554-455V2 ' 11365 11100960 ROAD MAINT SVCS -DCT 01 6,2V5.29 0015558-45508— A11199 010061 VEGETAT0N CONTROL -OCT 01 4,09.76 0015554-45502-- 110060 0��N� �I���� 10,154,58 TOTAL ^00 TOTAL VOUCHERS 37,295.13 | RW LATE' 121,113/2001 13:45:12 FUND/ SECT -A CCT - PRIONIECT - ACCT M E T. Rri L I N K 11125553-45533-- MlCHA8DRANDMAN ASSOCIATES INE O0\-23O11- 001'�*iV— MOBDLE MODILIARI MANAGEMENT GROUP 0015310-42'140— PAPA S'S PlIZA 001 4415-423�'5 PERS. HEALTH � 001-21105-- N�4V9O'4VV93— ' P -�� J'UDIClAL DISTRICT 001-0 o POMONA VALLEY PIPE & SUPPLY CORP 00i5340-42210— CJTY IF DU8MI-iND VOUCHER REGISTER PAG[; 10 DUE THRU: 12y17/200 PKE9A0 PO # INVOICE DEMPlPTlON AMOUNT DATE CHECK 11653 NOV 0 CITI SoBSTD -NnAj' N 8,431.40 11451, NOV V1 METROLINK. PASSES-NOV N TOTAL PREPAlOS .00 TOTAL VOUCHERS ` 42,154.75 TOTAL DUE VENDOR 42.154.75 3 1-617 PROF.SVCS-FER 92-3 31316 PR0F.SVCS-FPL 94'25 2,183.46 31315 PROF.SVCS-F8R K-1 1,937.10 TOTAL PREPAIDS .00 TOTAL. VOUCHERS 4.952l,.96 TOTAL DUE VENDOR 4,01,53,06 111292 345060 LEASE C CYN PK 459.00 TOTAL PREPAlDS .00 TOTAL VUUCHERC� 459. OV TOTAL DUE VENDOR 415Q.00 MTG ` 190.00 TOTAL PKEPAIDS .0O �A't. VOUCHER'S 190.00 TOTAL DUE VENDOR 190.00 PP 25/10PAYROLL TKANSFE8-Pp 25 88,000.00 12/17/12001 PP25/ 1 TOTAL PREPAIDS 68,000.00 T 0 T AILVOUC H EFRS .DO TOTAL DUE VENDOR 82,000.00 PP 23/Z 4 DEC 01 -HEALTH INS PKEMiS 14,02C.83 12/17/2OVl 5 413 PP 23/24 ��lN FEE 67.21 12/17/2001 50413 0�LPR��� 14,0M04 TVO0CHERS .00 TOTAL DUE VENDOR 14,094.04 03� OCT��l��T�I�BB '365. CIO T3TAL PREPAlD .00 T It T A L VOUCHERS 365.00 TOTAL DUE VENDOR 31,15. DO 449122 SUPPLIES -PAUL C GROW PK 209.30 0TALPREPAlDS .00 TOTAL VOUCHERS 209.30 T0�D��N�R 209.30 CITY Or MAMR�11410 Ear: FL44 DATE: 12/13/2001 I'Si45:12 VOUCHER REGISTER PAGE: 11 DUE. THRU: 12117/2HO01 PREFAID FUWED/=lECT-ACCT-PROJECT-ACCT PO # I �ivl 0 71 C E DESCRIPTION AMOUNT DATE CHECK PRECISION DYNAMICS CGRpop PRINCE SHANT CDFRF 0015510 -423110- 0015210 -42310 - PROTECTION SERVICE INIMUSTRIES 0015340-42216- PRO01ENTE M SONSCO R & D BLUEPRINT 0015510-42110-- R F DICKSON COMPANY oo-15554-45501- RI&D -BLUEPRINT 011152110 -42110 - RAD 1 OSHACK 0014095-41200-- 0014090-46 50- 014095-41200-- 0014090-462250- - 93452.6 SUPPLIES -WINTER SNOW FEST 54.51 9� 2.5.]; SUFFLIES-WINTE-R. SM, FESIT 0 .511, TOTAL PREPAIDS .00 TOTAL VOUCHERS 160.48 TOTAL DUE VENDOR 160.4- 60.4- 405025-NOV 40'5d.)25-NOv FUEL -PUBLIC WOW'S 94.05 4( 025-NDV FUEL -COMM DEV 202.88 TOTAL PREPAIDS .00 TOTAl- VOUCHERS 296.93 TOTAL DUE VENDOR 2), 6.O" 1.939655 ALARM SYSTEM-HRTAGE C/CTR 64.69 10 TOTAL PREPAIDS .00 TOTAL VOUCHERS 64.69 TOTAL DUE VENDOR 64.69 REFUND REFUND -GRADING BOND 7,200.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS -7 1,200.00 TOTAL DUE VENDOR 7,2400.00 5;477 PRINT SVCS-P/WORKS 8.64 TOTAL PREPAIDS M TOTAL VOUCHERS 8.64 TOTAL DUE VENDOR 8.64 11360 1142139 ST SWPN5 SVCS -10129-11/16 7,500.110 TOTAL PREPAIDS .00 TOTAL VOUCHERS 7,500.00 TOTAL DUE VENDOR 7,500.00 11318 59443 PRINT SVCS -PLANNING 408.86 TOTAL PREPAIDS .00 TOTAL VOUCHERS 48.86 TOTAL DUE VENDOR 40.86 298674 SUPPLIES-CAPLES 8.61 2nisM ED -VHS DUAL DECK VCR 2%.95 TOTAL PREPAIDS .00 TOTAL VOUCHERS 307.56 TOTAL DUE VENDOR 30*17.56 CITY OF DIAMOND BAR RUN DATE: 12{13/2001 13:45:12 VMCHIER REGISTER PAGE: 12 DUE TMRU: 12/1712'011 PREPAID FUNDISECT-ACCT-PROJECT-ACCT PD 4 INVOICE DESCRIPTION AMOUNT DATE CHECK RALPHS GROCERY COMPANY 0015350-41200-- 11145 10231925 SUPPLIES -RECREATION 33.55 0014090-42325-- 11-,210 10231999 i4TG SUPPLE -COUNCIL Q.36 001400-42325-- 11210 1031904 MTG S!UPPLS-COUNCIL 49.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 62.71 TOTAL DUE VENDOR 622.71 ROBERT F. DRIVER ASSOCIATES 001-23004-- SPCL EVN1T INS -ANTER SIFST 225.00 TOTAL PREPAID .CY.) TOTAL VOUCHERS 225.00 TOTAL DUE. VENDOR 225.0K} BRIAN ROBERTS - 0014090-44000-- 11211 A V SVCS -COUNCIL 11120 271.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 271.25 TOTAL DUE VENDOR 271.25 ALEJANDRO RDjAS 001-23002-- 52083 PARK DEP REFUND-PANTERA 50.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 RDENOW SPE'•.ACE1: GROUP INC 0015210-44000-- P0450 PROF.SVCS-CONSULTING 260.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 260,00 TOTAL DUE VENDOR 260.00 SAN GABRIEL VALLEY ASST TO CITY MOR 0014`�r°`v-42315-- MEMBRSHP RNWAL-WHITEHOUSE 50.00 TOTAL ,00 TOTAL OTAL OUCHERS VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 SAN' GABRIEL VALLEY TRII!L€NiE 511��,-G Ji31lt-- '30584 LEGAL AD - FPL 20,01-3i 203.36 0€014040-4':'115-- 11334 45515 LEGAL AD -PUBLIC HEARING '404.22 0014040-42115-- 11334 17353 LEGAL AD -PUBLIC HEARING ,00,`4 TOTAL PREPAIDS .00 TOTAL VOUCHERS 808.52 TOTAL DUE VENDOR 808.52 SCMA;F 0015-350-423.15-- 1765 MEMBERSHP FEES-OLIVAS 50.00 00155. 0-42315-- 1697 MEMBERSHP FEES -WEST 50.00 0015:50-42315-- 1.84 MEMBERSHP FEE -B ROSE 50.00 0015_.50-42315-- 1735 MEMBERSHP FEES-WRIGHT 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 200.x,1 TOTAL DUE VENDOR 200.00 CITY OF IDIA"Ravi: Brig. RNN DATE: 1211312001 13:45.12 VOUCHER REGISTER - PAGE: 13 DUE THRU: 1211712002 PREPAID FUND!SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SECTRAN SECURITY 0014090-44000-- 11252 12152 COURIER SVCS - DEC Al 2_'J.00 TOTAL PREPAIIP ,CIO TOTAL VOUCHERS 2'L0.00 TOTAL DUE V''ENDOR 2' 0.00 SHARP SEATING COMPANY 0015350-45310-- 11139 169 EXCURSION -ROSE PARADE .00 TOTAL PREPAIDS .00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR ,00 SIGMANET INC 53040 ^0-46235-- 71627 COMP EL?-NEWBRK CAR'S 317.5' TOTAL PREPAIDS .00 TOTAL VOUCHERS 317.52 TOTAL DUE VENDOR 317.52 SIGNAL MAINTENANCE INCORPORATED 0015554-4515:17-- 11366 S1204927 TRAFFIC SIGNAL MAI°IT-NO4' 649.27 0015554-45407-- 11363 D1204666 TRAFFIC SIGNAL MAINT-NOV 2,016.00 001555-45507-- 11368 51204203 SIG, RE SIGNAL MNT^GISPRNuS1B:,cA 3 00 0 ,7.x{:.0: TOTAL PREPAIDS ,007 TOTAL VOUCHERS 6,365.27 TOTAL DUE VENDOR 6,365.27 SO CALIFORNIA BIiDECRY Z MAILING 0015510-42110-_ 11629 MAIL SVC-HOUSEHLD W/WASTE 1.18.62 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 213.62 TOTAL DUE VEN111OR 218.62 SOUTHERN CALIFORNIA EDISON 0015 04 _ '�i �.__ ELECT SVCS -PARKS r 171.04 0015510-42-2126-- ELECT SVCS -TRAFFIC CONTRL 131.21 1=35fC38-42126-- ELECT SVCS -DIST 33 174.71 13355_x-421'26-- ELECT SVCS -DIST 308 14.35 0015510-42-12-6-- ELECT SVCS -TRAFFIC CONTRL 1.."-,1.15 0015510-422126-- ELECT SVCS -TRAFFIC CONTPL 127.38 0015510-42-126-7 ELECT SVCS -TRAFFIC CONTRL 131.66 00,15510-42126-- ELECT SVCS -TRAFFIC CONTRL 11.6.4 001.�Ji0-4'1 6-- ELECT SVCS -TRAFFIC CONTRL 149.39 1395539-4212!,-- ELECT SVCS -DIST 39 217.64 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 570,85 00155107-42126-- ELECT SVCS -TRAFFIC CONTRL 1:2.17 TOTAL PREPAIDS .00 TOTAL VOUCHERS 10,094.79 TOTAL DUE VENLOR 10,094.79 SOUT;LAND MANAGEMENT 1264411-42210-- 11048 JAN 02 COMMON AREA MAINT-JAN 02 2388.77 1:'64411-41140-- 11048 JAN 02 LEASE SHERIFF CNTR-JAN 02 1,22°5.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,513.77 TOTAL DUE VENDOR 1,512.77 i;1 T'l OF 1 "MON-1 PAR RUNI DATE: 12/13/2001 13:45:12 VOUCHER REGISTER FACE: 14 DUE THRU. 12/17/2001 PREPAID FLIPI.D,'E.ECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SOUTHILA-1115 SPORTS OFFICIALS 0015.350-45300- 11166 11,119-12/3 PROF SVCS—OFFICIAL;, .00 SPACES 0014090 -44000 - STANDARD INSURANCE OF OREGON 0011 -21106-- 001-21106-- STEVEN ENTERPRISES TsPC I BVJAJ SU A 00 i -1 f1%- 4232:5 -- TENNIS ANYONE 5 0015150-Vi30110- THE WEEKLY NEWS -WALNUT 00140')'J-42115-- (1014095-42115-- TRAFFIC CONTROL SERVICE, INC. TOTAL PREPAIDS .00 TOTAL VOUCHERS 382.00 TOTAL DUE VENDOR 382.00 11145 REARRANGE FRONT CTR 537.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 537.50 TOTAL DUE VENDOR 537.50 PP 23/24 DEC 01-SUPP LIFE INS PREY, 94.60 112,117/2001 50405 PP 23/24 DEC 01 -LIFE INS PREMS 609.00 12/17/2001 50405 TOTAL PREPAIDS 703.610 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 703.60 ,- I -P/WOFZKS 0095?Q1I .-IN SUPPLIES 127.9f TOTAL PREPAIDS 00 TOTAL VOUCHERS 127.97 TOTAL DOE VENDOR 127.97 11'16 MTG SUPPLS-COUIINCIL 12/4 59.88 11216 MTG SUPPl.5-Cr,FNDTN 22.54 TOTAL PREPAIDS .00 TOTAL VOUCHERS 82.42 TOTAL DUE VENDOR 82.42 11637 CONTRACT CLASS -FALL 8,653.60 TOTAL PREPAIDS .1,10 TOTAL VOUCHERS 8,653.60 TOTAL DUE VENDOR 8,6553.60 11256 2421 AD -VET DAY/INFO 2 60 975.00 111256 21430 STD -SN OWFEST/HOLIDAY RIDE 650.00 TOTAL FREPAIDS .00 TOTAL 1.10-LICHERS 1,625.00 TOTAL DUE VENDOR 1'625.00 413451 SUPPLIES -ROAD MAINT 127.521 TOTAL PREPAIDS .00 TOTAL VOUCHERS 127.52 TOTAL DUE VENDOR 127.52 Ci l l OF DIAMOND BAR WN DATE: 12/13/2001 13:451:12 VOUCHER REGISTER PAGE: 15 DUE THRU: 12/17/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECY TRUGREEN LANDCARE 2505215-46420-17201-46420 11574 2'2'81697970 PROF.S°1CS-CDBG SIDEWK PRJ 10,080.00 TOTAL PREPAiI,S ,p{a TOTAL VOUCHERS 10,080.00 TOTAL DUE VENDOR 10,080.{05 VERIZGN WIRELESS MESSAGING SVCS 0014sx:�0-42125-- VERIZON WiRELESS-LA 0014090-41125-- 0014010-42125-- 0014030-41125-- 0014440-42125-- 1164411-41115-- VISIOrN SERVICE PLAN 001 -21107 -- WELLS FARGO CARD SERVICES 0015210-42313-- 0015210-41200- 0015210-42330- 0014690-421218-- 0015350-4Z340- f0�t0,140'•::J-41406-- 4,14030-4;'..115-- 0015350-41200- 0014040-42320- 0014020-421:5-- WEST END UNIFORMS 0014415-41100-- 0014415-41200-- 0014415-41200-- L8418988BL PAGER SVCS -12/01-2102 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR LA4589428 50 CELL SVCS -GENERAL LA4589428-50 CELL SVCS -COUNCIL LA4589428-50 CELL SVCS-C/MANAGER LA4Y85'428-50 CELL SVCS-EMER PREP LA4589428-50 CELL SVC; -SHERIFF TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PE' 23/14 NOV 01 -VISION PREMIUMS -1OTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MTG - DESTEFANO SUPPLIES-DESTEFANO GONSALVES CONF-BESTEFANO BANK CHARGES RECREATION-EDUCATION/TRNG COM&MKTG-PROMTNL SUPPLIES DCM-PALMNET SVCS RECREATIION-SUPPLIES CITY CLEFZK-MTGS/TRAVEL DEM-PALMNET SVCS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 53392 SUPPLIES-V/PATROL 53227 SUPPLIES-V/PATROL 53640 SUPPLIES-V/PATPOL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL D'U'E VENDOR 646.45 .00 646.45 646.45 `5.38 297.06 106.30 3�i, 96 243.24 .0+0 741.96 741.96 1,070.03 12/17/20';1 50410 1,070.{ri .00 1,070.03 11.64 12/17/2001 50412 107.99 12/17/'2001 50412 341.18 12/17/2001 50412 47.47 12/17/2001 50412 159.00 343.95 10.68 612.02 506.00 10.68 508.32 1,642.33 2,150.65 32.33 23.17 =32.33 .00 87.83 87. P.3 CITY OF LiAlIOND Roti Ri1N BATE: 12/13/2001 13:45:12 VOUCHER REGISTER PAGE: 16 DUE THRU: 12/17/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTIOFI AMOUNT DATE DHECK d4ILIE W 'a5 0431-34740-- 46056 RECREATION KFURD 59.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59.00 MAY IACHER 001-23002-- 52091 PARY DEP REFUND'-PANTERA 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 REPORT TOTAL PREPAIDS 110,288.63 REPORT TOTAL VOUCHERS 325,049.50 REPORT TOTAL 435,338.13 - CITY COUNCIL .Agenda # 6.3 Meeting Date 12-1-7-<)l AGENDA REPORT TO: Honorable Mayor and Members o he City Council VIA: Linda C. Lowry, City Manag TITLE: Transmittal of Comprehensive Annual Financial Report for the year ended June 30, 2001. RECOMMENDATION: It is recommended that the City Council receive and file the Comprehensive Annual Financial Report for FY00-01 as prepared by the City Finance Department and the City's auditors, Conrad and Associates, L.L.P. FINANCIAL IMPACT: None BACKGROUND: The FY 2000-2001 annual audit has been completed by the City's independent audit firm of Conrad and Associates, L.L.P. The audit contract includes the completion, with staff's assistance, of the Comprehensive Annual Financial Report. DISCUSSION: The City's Finance Department in concert with the City's independent auditing firm of Conrad and Associates, L.L.P. has prepared the Fiscal Year 2000-2001 Comprehensive Annual Financial Report (CAFR). Normally, there are other reports that are transmitted with the CAFR. These reports are done as a part of the reporting requirements of the Single Audit Act of 1984 and the US Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations. This fiscal year, the City was not required to conduct an annual single audit. The requirement for a Single Audit only pertains only if an agency expends more than $300,000 in Federal funds. This fiscal year the City of Diamond Bar spent less in Federal funds. These funding sources include but are not limited to Community Development Block Grant, Local Law Enforcement Block Grant, ISTEA Funds and Asset Forfeiture Funds. ,. W Page Two — City Council Agenda Report Transmittal of Comprehensive Annual Financial Report The City once again received an unqualified audit opinion. In addition there were no management findings or comments. General Fund equity showed a decrease of $1,112,171 leaving a balance of $17,758,845. The reason for the decrease was due to the Redevelopment Agency debt of $3,447,929 being written off in the General Fund. Once again, the Finance Department will be submitting the CAFR to the California Society of Municipal Finance Officers and the Government Finance Officers Association for their respective certificate of excellence award programs. The City has been honored to receive these awards for the past six consecutive years. PREPARED BY: Linda G. Magnuson Date Prepared: December 13, 2001 Department Head Deputy City Manager CITY OF DIAMOND BAR Diamond Bar, California Comprehensive Annual Financial Report Year ended June 30, 2001 Prepared by FINANCE DEPARTMENT i CITY OF DIAMOND BAR Comprehensive Annual Financial Report Year ended June 30, 2001 TABLE OF CONTENTS EXHIBIT Page INTRODUCTORY SECTION: Letter of Transmittal i Officials of the City of Diamond Bar xii Organization Chart xiii Certificate of Award for Outstanding Financial Reporting (CSMFO) xiv Certificate of Achievement for Excellence in Financial Reporting (GFOA) xv FINANCIAL SECTION: Independent Auditors' Report 1 General Purpose Financial Statements: • Combined Balance Sheet - All Fund Types and Account Groups AA 2 • Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types BB 4 • Combined Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - All Governmental Fund Types CC 5 • Combined Statement of Revenues, Expenses and Changes in Retained Earnings - Proprietary Fund Type DD 7 • Combined Statement of Cash Flows - Proprietary Fund Type EE 8 • Notes to the Financial Statements 9 CITY OF DIAMOND BAR Comprehensive Annual Financial Report (Continued) TABLE OF CONTENTS, (CONTINUED) Supplemental Data: General Fund: • Comparative Balance Sheets • Schedule of Revenue - Budget and Actual • Schedule of Expenditure - Budget and Actual Special Revenue Funds: • Combining Balance Sheet • Combining Statement of Revenues, Expenditures and Changes in Fund Balances • State Gas Tax Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual • Proposition A Transit Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual • Proposition C Transit Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual • Traffic Congestion Relief Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual EXHIBIT Page A-1 A-2 A-3 27 28 29 B-1 31 B-2 33 B-3 35 B-4 36 B-5 37 B-6 38 CITY OF DIAMOND BAR Comprehensive Annual Financial Report (Continued) TABLE OF CONTENTS, (CONTINUED) EXHIBIT Page • Integrated Waste Management Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-7 39 • Air Quality Improvement Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-8 40 • Bicycle and Pedestrian Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-9 41 • California Law Enforcement Equipment Program (CLEEP) Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-10 42 • Park and Facility Development Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-11 43 • Community Development Block Grant Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-12 44 • Citizens Option for Public Safety (COPS) Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-13 45 • Asset Seizure Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-14 46 CITY OF DIAMOND BAR Comprehensive Annual Financial Report (Continued) TABLE OF CONTENTS, (CONTINUED) EXHIBIT Page • Landscape Maintenance Districts Funds: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual B-15 47 Capital Projects Funds: • Combining Balance Sheet C-1 49 • Combining Statement of Revenues, Expenditures and Changes in Fund Balances C-2 50 • Grand Avenue Construction Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual C-3 51 • Capital Improvement Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual C-4 52 • Redevelopment Agency Fund: Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual C-5 53 Internal Service Funds: • Combining Balance Sheet D-1 55 • Combining Statement of Revenues, Expenses and Changes in Retained Earnings D-2 56 • Combining Statement of Cash Flows D-3 57 CITY OF DIAMOND BAR Comprehensive Annual Financial Report (Continued) TABLE OF CONTENTS, (CONTINUED) EXHIBIT Page General Fixed Assets Account Group: • Comparative Schedule of General Fixed Assets by Source E-1 • Schedule of General Fixed Assets by Function and Activity E-2 • Schedule of Changes in General Fixed Assets by Function and Activity E-3 Table No. STATISTICAL SECTION: General Governmental Expenditures by Function General Governmental Revenues by Source Secured Property Tax Levies and Collections Assessed and Estimated Actual Values of Taxable Property Property Tax Rates - All Direct and Overlapping Governments Principal Taxpayers Computation of Legal Debt Margin Computation of Direct and Overlapping Debt Schedule of Insurance in Force Demographic and Miscellaneous Statistical Information Residential and Commercial Construction Ratio - Unreserved General Fund Balance to Annual General Fund Expenditures Schedule of Credits 1 2 3 4 5 6 7 8 9 10 11 12 13 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 i t Robert S. Huff Mayor Carol Herrera Mayor Pro Tem Eileen R. Ansad Council Member Wen Chang Council Member ' Deborah H. O'Connor Council Member t IRecycled paper City of Diamond Bar 21825 E. Copley Drive • Diamond Bar, CA 91765-4178 November 26, 2001 (909) 860-2489 • Fax (909) 861-3117 www.CityofDiamondoar.com Honorable Mayor and Members of the City Council City of Diamond Bar Diamond Bar, California It is a pleasure to submit the Comprehensive Annual Financial Report of the City of Diamond Bar for the fiscal year ended June 30, 2001. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the City. We believe the data presented is accurate in all material respects; that it is presented in a manner designed to fairly set forth the financial position and results of operations of the City as measured by the financial activity of its various funds and account groups; and that all disclosures necessary to enable the reader to gain a full understanding of the City's financial affairs have been included. The Comprehensive Annual Financial Report (CAFR) is presented in three sections: introductory, financial and statistical. The introductory section includes this transmittal letter, the City's organizational chart and a list of principal officials. The financial section includes general purpose financial statements and schedules, the independent auditor's report, and the notes to the financial statements. The statistical section includes selected financial and demographic information on a multi-year basis. This fiscal year, the City was not required to conduct an annual single audit in conformity with the provisions of the Single Audit Act of 1984 and the US Office of Management and Budget Circular A-133, Audits of States Local Governments and Non -Profit Organizations. The requirement for a Single Audit only pertains if an agency expends more than $300,000 in Federal funds. This fiscal year the City of Diamond Bar spent less in Federal funds. N J t 11 t L AWARDS The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the City of Diamond Bar for its comprehensive annual financial report for the fiscal year ended June 30, 2000. The Certificate of Achievement is a prestigious national award recognizing conformance with the highest standards for preparation of state and local financial reports. In order to be awarded a Certificate of Achievement, a government unit must publish an easily readable and efficiently organized comprehensive annual financial report, with contents that conform to program standards. The CAFR must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. The City of Diamond Bar has received the Certificate of Achievement for the last six consecutive years (fiscal years ended 1995 through 2000 ). We believe our current report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to GFOA to determine its eligibility for another certificate. The City of Diamond Bar has also been awarded the Certificate of Award for Outstanding Financial Reporting by the California Society of Municipal Finance Officers for its comprehensive annual financial report for the last six consecutive years. REPORTING ENTITY AND ITS SERVICES This Comprehensive Annual Financial Report includes all funds and account groups of the City. The City directly provides a limited range of services and contracts for several other services. The City's significant reliance on contracted services has the benefit of reducing expenses to the citizens of the City of Diamond Bar while simultaneously providing the City with a high degree of flexibility in responding to changing economic conditions. Contracted services include police protection, building and safety, street maintenance, park maintenance, capital improvement projects, animal control, attorney services and engineering. Staff provided services include: community development (which includes planning, economic development, building and safety management, and code enforcement), public works (which includes engineering, capital projects administration, street maintenance contract management, traffic and transportation matters, engineering contract management, solid waste contract management and subsidized transit ticket sales), community services (which includes senior services, park maintenance, recreation services and landscape maintenance), community relations, grant administration, financial management, and administrative management. All of these activities are included in this report. The Los Angeles County Fire District provides fire protection, which is independent of the City. Funds are collected through property tax bills and are disbursed directly to the Los Angeles County Fire District by the Los Angeles County Tax Collector's Office. Water services for the City are provided by the Walnut Valley Water District. Refuse collection is provided by private waste collection companies. Additionally, schools are provided by both the Walnut Valley Unified School District and the Pomona Unified School District. Accordingly, none of these activities are included in this report. ECONOMIC CONDITION AND OUTLOOK Located at the junction of the 57 and 60 freeways, the City of Diamond Bar is at the hub of the Los Angeles basin transportation network. A twenty-five mile radius encompasses Pasadena, downtown Los Angeles, Long Beach, Irvine and Riverside. Diamond Bar is a relatively young residential community of about 56,000, situated among the meandering hills and valleys of Brea Canyon. Many desired services can be found in Diamond Bar's shopping and business centers. Recreational opportunities within the City include more than 70 acres of developed park facilities and an 18 hole public golf course. During the last few years, the City of Diamond Bar's economy has seen a marked improvement. This fiscal year was no exception as illustrated by higher sales tax revenues, and new home sales. Now, with the slow down in the economy and possible shifts in State revenue, the future is not as stable as it once was. The City has, however, - built General Fund reserves to fill in any gaps created by the economy or the State. A careful analysis of the FY 01-02 budget will be done mid -year to adjust anticipated revenues as well as appropriations. It was anticipated that the City's Community Redevelopment Agency's implementation of its redevelopment plan would work to diminish blighted conditions within the city's commercial areas. Unfortunately, the Redevelopment Agency's Economic Revitalization Project Area plan came under attack by a small group of citizens. It was challenged in court and the plan was upheld. The court's decision was appealed and the favorable ruling was overturned. The City attempted to have the State Supreme Court hear the case. Early in Fiscal Year 2000-2001, the City received the bad news that the _ Supreme Court would not hear the case, virtually shutting down redevelopment agency activities. As a result the City had to write-off the debt incurred by the Agency this fiscal year. The City is now considering other mechanisms to encourage further _._. economic development. MAJOR INITIATIVES 1 For the Year. In the FY00-01 budget, the City of Diamond Bar identified several major programs and projects necessary to meet increased service levels and to prepare the City ' for the future requirements of its residents. The following is a list of the significant activities accomplished this fiscal year. ' In its continuing effort to serve the citizens of Diamond Bar, the City has been striving to improve and enhance civic and recreational opportunities within the City. The major component of this plan has been to build a Community Senior Center and Library. ' Summitridge Park was selected as the site of the new facilities. A conceptual design was completed. The first phase to be built will be the Community/Senior Center. The new Center will feature a large banquet room, meeting rooms, crafts rooms and indoor/outdoor children's play areas. It is anticipated that this facility will provide much needed supplemental meeting and activity space for the City's active senior citizen organizations as well as provide space for the City's recreational activities. In addition, staff will be continuing to pursue a funding mechanism for the second phase, the library facility. ' The proposed expansion and/or change in client base by the State to the Lanterman Developmental Center continues to be of a concern to the City. The City has established a City Lanterman Monitoring Committee. The committee meets on a periodic basis and advises the City Council on issues regarding Lanterman. 1 Most Cities face the problem of records retention and management. The City of Diamond Bar is no different. For the past few years the sheer volume of records and space to store them has become an issue. This fiscal year, the City contracted with a firm to assist staff in scanning documents into the City's computerized imaging system. The main emphasis was to scan the historical engineering maps, drawings and building permits into the system. The City's Capital Improvement Program for FY 00-01 included several street rehabilitation and maintenance projects. This included the rehabilitation and ' streetscaping of Brea Canyon Road between Golden Springs Drive and Pathfinder Rd. Water seepage on some of the City's streets has been an ongoing problem. This fiscal ' year, water seepage problems were addressed and eliminated on Chinook Place and San Leandro Drive. As a part of the ongoing street maintenance program, the City's pavement management plan divided the City into five slurry seal areas. Area number one was completed this fiscal year. Transportation and traffic continue to be major sources of concern for the City. The ' City has continued its popular transit subsidy and Dial -a -Cab programs. The transit subsidy program offers a 20% to 50% discount to citizens on transit passes for Foothill _ Transit, Metrolink, and the MTA. The other extremely popular program implemented -iv- by the City is the Dial -a -Cab program, which offers senior and handicapped citizens taxicab transportation at a nominal rate. These programs are being funded by Proposition A Transit Funds. For several years, the City has been working through the dilemma of waste reduction and monitoring which is required as a result of AB939. To that end, the City searched for input from its citizenry in the form of surveys and the formation of a solid waste task force. This fiscal year saw the plan come to fruition with the award of exclusive contracts for the collection of solid waste. Separate contracts were awarded, one for residential and one for commercial. The residential contract includes an automated curbside refuse and recycling program. As a result, the City launched a publicity campaign to educate users. New trash containers were provided and everyone has been encouraged to participate. The program has been extremely successful and recognized statewide for its innovation. The City has implemented an ongoing traffic signal program, which is designed to place signals at several warranted locations throughout the community. Traffic signals and improvements designed this year and encumbered include the intersections of Gateway @ Valley Vista and Bridgegate at Lot 16 in the Gateway Corporate Center. In addition improvements to the signal located at Grand and Golden Springs were designed. The City Council has been and continues to be extremely interested in addressing the needs and wants of its citizens. Of special interest has been the expansion of recreational opportunities within the City. To this end a Trails Master Plan was completed this year. The plan identifies and sets priorities for recreational hiking trails and bike trails to be located thorough out the City. The City continued its implementation of an aggressive economic development program. The mainstay of this program has been the marketing of Diamond Bar. The City has and will continue to participate in trade shows in an effort to draw attention to the City's business friendly environment. Additionally, the City has also focused on business retention activities. This year in partnership with the Chamber of Commerce, the City implemented a plan to visit all commercial centers within the City. The purpose of the visits is to talk to the tenants and find out what challenges they are facing and what improvements could be made to make their businesses more successful. For the Future - The accompanying financial statements reflect an excellent financial condition. This has been accomplished through a combination of sound leadership and management and a conservative financial approach. Of major concern, are efforts by the State to reduce municipal revenue resources. These include motor vehicle license fees and gas tax revenues. This along with the taking of -- revenue that was to "backfill" shortages in property tax revenues lost through Proposition 13, is of a major concern to most California cities. The City of Diamond -v- t t t L' i i i 11 i Bar has joined forces with other cities via various organizations to watch and lobby the State legislature to preserve their future revenue resources. The City Council had selected as its number one goal for FY00-01, the completion and implementation of an Economic Development Strategic Plan. It was anticipated that the Redevelopment Agency's activities would provide much needed resources to attract businesses and revitalize the commercial areas of the City. With the invalidation of the Diamond Bar Economic Revitalization Project Area, new alternatives must be researched. It is anticipated that the Economic Development Strategic Plan will be revised to show the City's new reality. In addition, it is anticipated a five-year financial forecast will be done to assist staff in planning for the future. FINANCIAL INFORMATION Internal Control Structures The management of the City is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft, or misuse and to ensure that adequate accounting data is compiled to allow for the preparation of financial statements in conformity with generally accepted accounting principles. The internal control structure is designed to provide reasonable, but not absolute, assurance that these objectives are met. The concept of reasonable assurance recognizes that (1) the cost of a control should not exceed the benefits likely to be derived; (2) the valuation of costs and benefits requires estimates and judgements by management. Budgetary Controls The City adopts an annual budget prepared on the modified accrual basis for all of its governmental funds. Revisions that alter the total appropriations of any funds are approved by the City Council. Prior year appropriations lapse unless they are re - appropriated through the formal budget process. Expenditures may not legally exceed appropriations at the fund level. During the year, there were supplemental budgetary appropriations amounting to $1,552,850. As demonstrated by the statements and schedules included in the Financial section of this Report, the City meets its responsibility for sound financial management. Accounting System The City's accounting records for general government operations and agency funds are maintained on a modified accrual basis. Accordingly, revenues are recognized when measurable and available, and expenditures are recognized when goods and services are received. Accounting for the City's internal service operations are maintained on the accrual basis. In addition, the City maintains a General Fixed Assets Account Group to -vi- account for fixed assets acquired by the City which are not part of the internal service funds. The City also maintains a General Long Term Debt Account Group to record the City's long term debt obligations including accumulated employee vacation and sick leave. General Government Functions The following schedule presents a summary of general, special revenue, and capital project fund revenues for the fiscal year ended June 30, 2001 and the amount and percentage of increases or decreases in relation to prior year revenues. Revenues for the 1999-00 fiscal year were $19,945,707 as compared with $19,194,604 for the 2000-01 fiscal year, a decrease of $751,103 or 3.91 percent. The following paragraphs discuss the major changes in each category. There were increases in several of the tax categories. The major increases were in Sales Tax, Transient Occupancy Tax and Property Tax. The increase in Sales Tax is a sign of the improving economy, and a result of the City's aggressive economic development - activities. The improving economy also fueled higher occupancy rates in the City's hotels. Property taxes increased due to higher assessment valuations as well as the reflection of new homes on the property tax rolls. The Licenses, Permits and Fees category shows a 20.73 percent increase. This is mostly due to an increase in building, planning and engineering fees. The reason for the increase is due to the construction of a new housing tract and a new office building. There was a $43,387 increase in Recreation Program revenues as well. There was an overall decrease in Intergovernmental Revenues of $581,839 this fiscal year. During FY00-01 the City received Federal transportation funds as a reimbursement for costs related to improvements made to Golden Springs Drive. This fiscal year the City received no Federal transportation funds. The City did however, -vii- INCREASE PERCENT PERCENT (DECREASE) INCREASE REVENUES AMOUNT OF TOTAL FROM 1999-00 (DECREASE) Taxes 6,579,488 34.28% 285,384 4.53% Special Assessments 547,407 2.85% 366 0.07% Licenses, Permits, and Fees 2,012,263 10.48% 345,537 20.73% Intergovernmental 7,131,505 37.16% (581,839) -7.54% Fines & Forfeitures 509,676 2.66% (46,851) -8.42% Charges for Services 649,654 3.38% (1,063,083) -62.07% Investment Income 1,672,384 8.71% 276,599 19.82% Other Revenue 92,227 0.48% 32,784 55.15% TOTAL 19,194,604 100.00% (751,103) Revenues for the 1999-00 fiscal year were $19,945,707 as compared with $19,194,604 for the 2000-01 fiscal year, a decrease of $751,103 or 3.91 percent. The following paragraphs discuss the major changes in each category. There were increases in several of the tax categories. The major increases were in Sales Tax, Transient Occupancy Tax and Property Tax. The increase in Sales Tax is a sign of the improving economy, and a result of the City's aggressive economic development - activities. The improving economy also fueled higher occupancy rates in the City's hotels. Property taxes increased due to higher assessment valuations as well as the reflection of new homes on the property tax rolls. The Licenses, Permits and Fees category shows a 20.73 percent increase. This is mostly due to an increase in building, planning and engineering fees. The reason for the increase is due to the construction of a new housing tract and a new office building. There was a $43,387 increase in Recreation Program revenues as well. There was an overall decrease in Intergovernmental Revenues of $581,839 this fiscal year. During FY00-01 the City received Federal transportation funds as a reimbursement for costs related to improvements made to Golden Springs Drive. This fiscal year the City received no Federal transportation funds. The City did however, -vii- ' exchange Proposition A -Transit money with another City. The related revenue was $511,500. This revenue will be used to help fund the City's Community/Senior Center project. There was just a slight variation in State revenues. Transit tax revenue received from the County was up slightly due to an improved economy. There was a decrease in Fines and Forfeiture Revenue this fiscal year. Impound Fees Revenue showed a small increase of $1,380. All other Fine and Forfeiture revenue categories showed decreases. The significant decrease in the Charges for Services Category is due to a developer contribution of $1,200,000, which was received during FY00-01. This event was unique to FY00-01 and as such there is no similar revenue received this fiscal year. ' Investment Income continues to grow as a result of increased cash reserves held by the City of Diamond Bar. The major component of the increase in Other Revenues was an increase of $23,247 in Rents and Concessions revenue. The City realized revenue from the lease of cell sites as well as a full year's concession from drink vending machines that were placed in the various parks throughout the City. ' The following schedule presents a summary of general, special revenue, and capital project fund expenditures for the fiscal year ended June 30, 2001 and the amount and percentage of increases and decreases in relation to prior year's expenditures. ' INCREASE PERCENT PERCENT (DECREASE) INCREASE EXPENDITURES AMOUNT OF TOTAL FROM 1999-00 (DECREASE) General Government 3,308,606 16.25% 439,699 15.33% Public Safety 4,960,517 24.37% 306,330 6.58% Highway and Streets 947,922 4.66% 38,280 4.21% Public Works 1,731,770 8.51% (38,186) -2.16% Community Development 850,786 4.18% (351,499) -29.24% Parks, Recreation & Culture 1,898,087 9.32% 92,598 5.13% Capital Outlay 3,131,469 15.38% (3,265,823) =51.05% Bad Debt 3,447,929 16.94% 3,447,929 - Debt Service 78,531 0.39% (226,559) -74.26% I TOTAL 20,355,617 100.00% 442,769 Expenditures for the 1999-00 fiscal year were $19,912,848 as compared with $20,355,617 for the 2000-01 fiscal year, an increase of $442,769, or 2.22 percent. There ' were varying degrees of change in all categories. The following paragraphs discuss the changes in each category. 11 The increase in the General Government category is due to several factors. There was an increase in personnel costs within the City Manager's Division due to a reduction of vacancies within the division including the City Manager position. The City Clerk's Division showed a slight reduction due a staffing vacancy. General Government's increase was also due to the commencement of a comprehensive E -Government study, the creation of new City aerial photographs, as well as costs related to the relocation of City Hall. The increase in Public Safety expenditures shows the City Council continued emphasis on traffic safety issues and crime prevention. The traffic safety emphasis consisted of instituting traffic checkpoints and increased enforcement around the City's schools. The Sheriff's Department's contract costs showed an increase of $49,063 due to increased contract rates. This fiscal year saw an increase in Building and Safety activity due to the construction of a housing tract and the construction of an office building amounting to $223,678. This increase is offset by a corresponding increase in related revenues. This fiscal year, the City participated with Southern California Edison in the retrofitting of traffic signals with LED lights. This is the reason for the increase in Highways and Streets expenditures in FY 00-01. It is anticipated that this improvement will reduce energy costs in the long run. The Community Development category was higher than average last fiscal year. This -- fiscal year reduction in expenditures was also due to less being spent in Community Development Block Grant Funds (CDBG). It is anticipated that future CDBG funds will assist in the development of the Community/Senior Center and allocations are being preserved in anticipation. Another component of the reduction in Community Development category was lower personnel costs due to a staffing vacancy. The increase in Parks, Recreation, and Culture was due primarily to an increase in personnel costs. Last fiscal year the City Council made the decision to bring the recreation services function in-house. Previously, the City contracted with the City of Brea for recreation services. Personnel expenditures were higher this fiscal year as a result of the full year implementation. In addition, this fiscal year the division brought new and creative activities to the citizens of Diamond Bar. This included two Tiny Tot programs, a Halloween Haunted House, Fall Festival and a larger City Birthday Party commemorating the City's twelfth anniversary. As reflected in the numbers, the City's Capital Improvement Program was significantly lower from the previous year. There were, however, two major street improvement projects completed this fiscal year and tenant improvements made in the City's newly leased office space. Major capital outlay items for FY00-01 included the purchase of furniture and equipment for the new City offices, one vehicle, and software and equipment to eventually implement the City's cable TV channel (scheduled for FY01- 02). Reflected this fiscal year is the write off of the bad debt associated with the City's Redevelopment Agency. As stated in notes to the Financial Statements — Note 5, the City of Diamond Bar's Redevelopment Agency project area was challenged in court. Through a series of court actions, the project area was deemed invalid. As a result, the Redevelopment Agency will receive no tax increment and therefore has no means of repaying the debt of $3,447,929 owed to the City. ' Fund Balances ' The General Fund ended the 2000-2001 fiscal year with a fund balance of $17,758,845. This is a decrease of $1,112,171 or approximately 5.89% decrease from the balance at June 30, 2000. Of this, $421,722 is reserved for encumbrances. In addition, there is ' $114,597 designated for specific projects and programs, including $99,390 for library service enhancement. This leaves an undesignated fund balance of $17,221,276. ' Cash Management ' The City invests temporarily idle funds in accordance with the Government Code and the investment policy approved by the City Council. During FY00-01, funds were invested in the Local Agency Investment Fund (LAIF), which is administered by the State Treasurer's Office and a Money Market Mutual Fund account with Well's Fargo i Bank. The City invested in LAIF to the maximum balance of $30,000,000, any available cash over and above the LAIF account is invested in the Money Market Mutual Fund. The City manages all of its cash and investments on a pooled basis. ' Interest earnings are allocated to the various funds based on their share of cash and investment balances. The average yield on investments managed by the City was 6.05%. Defined Benefit Pension Plan ' The City has contracted with the California Public Employees Retirement System (PERS) to provide retirement, disability, death and survivor benefits for all eligible full and part-time City employees. The pension benefit obligation was computed as part of an actuarial valuation performed as of June 30, 1999. The total over -funded pension ' obligation applicable to the City employees was $609,320 at June 30, 1999. The City's contribution to the system based on actuarially determined requirements was $215,521 for FY00-01. For the three years ended June 30, 1999, 2000 and 2001 the total contribution to PERS was 13.16%, 10.95%, and 11.05% respectively, of the annual covered payroll. The total contribution paid by the City included employer contributions as well as member ' contribution for which the City is contractually obligated to pay on behalf of its employees. Debt Administration As of June 30, 2001, the City of Diamond Bar had no outstanding general obligation bonds. The City's only long-term debt obligation at June 30, 2001 was Compensated Absences Payable. There was a reduction in this obligation due to the departure of several long-term employees, including the former City Manager. Risk Management The City of Diamond Bar is a member of the California Joint Powers Insurance Authority (CJPIA) for the purpose of pooling its general liability losses and claims with the approximately 83 other member agencies. Each member agency retains the first $30,000 of each claim. Claims above $30,000 are shared by all the member agencies up to a maximum of $50,000,000 per occurrence. The City has also established a self-insurance internal service fund to cover the City's share of any potential losses not covered by the CJPIA. The City Council established a policy of annually transferring $100,000 to the fund to create a self-insurance reserve. Policy states that when the reserve reaches $1,000,000, the reserves are deemed to be sufficient. No transfer was necessary this fiscal year, since the reserves reached that milestone in fiscal year 1998-99. The self-insurance reserve at June 30, 2001 was $1,313,569. Acknowledgements The preparation of this Comprehensive Annual Financial Report on a timely basis was made possible by the dedicated service of the City's Finance Department staff, and through the cooperation of the entire City staff. Each staff member has my sincere appreciation for the contributions made in the preparation of this Report. I would also like to thank our independent auditor, Conrad & Associates L.L.P., for its _ expertise and advice in the preparation of the City's Comprehensive Annual Financial Report. In closing, without the leadership and support of the City Council of the City of Diamond Bar, the preparation of this Report would not have been possible. Sincerely, aindaC.L4W City Manager OFFICIALS OF THE CITY OF DIAMOND BAR June 30, 2001 CITY COUNCIL Robert S. Huff, Mayor Carol Herrera, Mayor Pro Tem Eileen R. Ansari, Council Member Wen Chang, Council Member Deborah H. O'Connor, Council Member s U 0 N 110 L— C) 0 U U o M U 1..1..1 0 E 0 >1 U O l k ' 0 o V C UL W W- (U N U U E n Q w Q c c c cn c E 0 0 0 0 L% Q w a --jU --jU i O U U CL- L ) ? C i'. ro a� > fl � p C u 0 cu > C � N � � cC bD � •� � U Cn °� cj SZ C N V V N N td C 41 ! a U E OA C x t0 N c u N 0 0 c w u U 0) M O. c a-- y m, to > in C ,2 m C . Q� rC3 e+O–u–u � ° 2 � v +J U y C ce W � 5 aCCro 41 i O RS V V V E 'O Q O Cn 3 a OC cn LC U L L U E u a a a U o u c a C: E w o E U c `2 c a a) c o 0 �1 CL o� U U w >w 0)Q Of i O U U CL- L ) ? C i'. ro a� > fl � p C u 0 cu > C � N � � cC bD � •� � U Cn °� cj SZ C N V V N N td C 41 ! a U E OA C U C 2 n U U .0 c m U U) x t0 N c u 0 0 w u U 0) M O. c m, to � •L 1_ Q� L � 5 E> O Cn 3 a OC cn U U 2p -a o u C: E w o c `2 c a a) c o 0 �1 CL Q U U w U C 2 n U U .0 c m U U) x °�3 c u 0 0 w u U M O. c m, U C 2 n U U .0 c m U U) n Al N u a T 9 ' u z Elu \ 1 n Al N u a T 9 Certificate of Achievement for Excellence in Financial Reporting Presented to City of Diamond Bar, California For its Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2000 A Certificate of Achievement for Excellence in Financial Reporting is presented by the Government Finance Officers Association of the United States and Canada to government units and public employee retirement systems whose comprehensive annual financial reports (CAFRs) achieve the highest standards in government accounting and financial reporting. _ p�F UMREUETA � AND w �armx s resident tMlt►CO ����� Ae� Executive Director6///'f49gr xv t 11 i CONRADAND ASSOCIATES, L.L.P Honorable Mayor and City Council City of Diamond Bar Diamond Bar, California Independent Auditors' Report CERTIFIED PUBLIC ACCOUNTANTS 1100 MAIN STREET, SUITE C IRVINE, CALIFORNIA 92614 (949) 474-2020 Fax (949) 263-5520 We have audited the accompanying general purpose financial statements of the City of Diamond Bar, California as of and for the year ended June 30, 2001, as listed in the table of contents. These general purpose financial statements are the responsibility of the management of the City of Diamond Bar, California. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Diamond Bar, California as of June 30, 2001, and the results of its operations and the cash flows of its proprietary fund type for the year then ended in conformity with accounting principles generally accepted in the United States of America. Our audit was performed for the purpose of forming an opinion on the general purpose financial statements taken as a whole. The combining and individual fund financial statements listed in the table of contents are presented for purposes of additional analysis and are not a required part of the general purpose financial statements of the City of Diamond Bar, California. Such information has been subjected to the auditing procedures applied in the audit of the general purpose financial statements, and in our opinion, is fairly stated in all material respects in ' relation to the general purpose financial statements taken as a whole. The scope of our audit did not include the supplemental statistical schedules listed in the table of contents and we do not express an opinion on them. ' In accordance with Government Auditing Standards, we have also issued our report dated September 26, 2001 on our consideration of the City of Diamond Bar's internal control over financial reporting and our tests of its compliance with certain provision of laws, regulations, ' contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. September 26, 2001 IMEMBERS OF AICPA AND CALIFORNIA SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS MEMBER OF AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS PRIVATE COMPANIES PRACTICE SECTION CITY OF DIAMOND BAR Combined Balance Sheet - All Fund Types and Account Groups June 30, 2001 Governmental Fund Types Special aprta General Revenue Projects Assets and other debits Assets: Cash and investments (note 2) $18,122,750 Accounts receivable 216,319 Interest receivable 374,092 Due from employees Due from other funds (note 9) 9,764 Due from other governments 897,586 Prepaid expenditures 2,250 Advances to other funds (note 5) - Fixed assets (note 3) - Other debits: Amount to be provided for retirement of general long-term debt - Total assets $19,622,761 Liabilities, equity and other credits Liabilities: Accounts payable $ 830,888 Accrued payroll 182,961 Retentions payable 6,020 Deferred revenue - Due to other funds (note 9) - Deposits 844,047 Due to other governments - Compensated absences payable (note 4) - Advances from other funds (notes 4 and 5) - Total liabilities 1,863,916 Equity and other credits: investment in fixed assets - general Retained earnings: Unreserved - Fund balances (note 7): Reserved 422,972 Unreserved - designated 114,597 Unreserved - undesignated 17,221,276 Total equity and other credits 17,758,845 Total liabilities, equity and other credits $19,622,761 Proprietary Fund Type Internal 8,815,131 721,596 1,295,420 44,783 3,392 122,950 265,470 - 13,509 - - 47,623 9,138.893 724,988 1,465,993 160,609 155,019 - 4,249 - - 8,122 - 123,932 - - 9,764 - - 298,554 163,141 - 1,465,993 37,144 912,880 - 8,806,695 139,131 - (3,500) 49( 0,164) - 8,840,339 561,847 1,465,993 9,138,893 724,988 1,465.993 See accompanying notes to the financial statements. 2 iEXHIBIT AA ' Account Groups Totals ---General enera (Memorandum Only) ' Fixed Assets Long -Term Debt 1606— 28,954,897 27,300,910 ' = = 387,444 312,941 374,092 389,781 _ - 1,891 - - 9,764 1,292,887 1,163,056 1,685,433 15,759 7,612 5,693,462 i 11,119,843 - 11,167,466 11,132,620 ' - 135,079 135,079 5,845,879 53,663,416 11119,843 135,079 42,207,557 - - 1,146,516 1,973,027 126,582 ' = 14,142 264,775 _ 187,210 123,932 440,236 - - 9,764 1,292,887 - 844,047 2,425,973 _ 144,844 ' 135,079 135,079 152,417 - - 5,693,462 = 135,079 2,460,690 12,514,203 ' 11,119,843 - 11,119,843 11,099,798 - - 1,465,993 1,292,932 1,372,996 6,033,375 9,060,4239,733,797 - - 16,727,612 12,989,311 ' 11,119,843 - 39,746,867 41,149,213 113119,843 135,079 42.207,557 53,663,416 ' 3 (This page intentionally left blank) i L'vuTDT•r DU t 7 L Other financing sources (uses): Operating transfers in 863,331 - Operating transfers out (396,335) (3,294,221) Proceeds of advances - - Total other financing sources (uses) 466,996 (3,294,221) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses (1,112,171) (710,149) Fund balances at be inningg of year, as restated note I1) 18,871,016 9,550,488 Fund balances at end of year $17,758,845 8,840.339 2,577,738 3,441,069 5,693,736 (3,690,556) (1,836,709) 2,577,73824( 9,487) 1,004,219 411,820 (1,410,500) 1,037,078 150,027 28,571,531 27,719,405 561,847 27.161,031 28,756,483 See accompanying notes to the financial statements. 4 CITY OF DIAMOND BAR Combined Statement of Revenues, Expenditures and Changes in Fund Balances - All Governmental Fund Types ' Year ended June 30, 2001 Totals Special Capital Memorandum Only) General Revenue Projects 2UU1 2200000 Revenues: ' Taxes $6,579,488 - - 6,579,488 6,294,104 Special assessments - 547,407 - 547,407 547,04.1 Licenses, permits and fees 2,012,263 - - 2,012,263 1,666,726 Intergovernmental 3,315,489 3,304,516 511,500 7,131,505 7,713,344 ' Fines and forfeits 509,676 509,676 556,527 Charges for_services - 649,654 - 649,654 1,712,737 Investment income 1,072,675 597,842 1,867 1,672,384 1,395,785 ' Other revenues 77,227 15,000 - 92,227 59,443 Total revenues 13,566,818 5,114,419 513,367 19,194,604 19,945,707 ' Expenditures: Current: Generalovernment 3,308,606 - - 3,308,606 2,868,907 Public safety 4,921,756 38,761 - 4,960,517 4,654,187 ' Highway and streets - 947,922 _ 442,975 947,922 1,731,770 9091642 1,769,956 Public works 1,288,795 Community development - 850,740 46 850,786 1,202,285 Parks, recreation and culture 1,710,226 187,861 - 1,898,087 1,805,489 ' Capital outlay 468,673 62,088 2,600,708 3,131,469 6,397,292 Bad debt (note 5) 3,447,929 3,447,929 Debt service: Payment of advances (note 5) _ _ 78,531 78,531 ' Interest 305,090 Total expenditures 15,145,985 2,530,347 2,679,285 20,355,617 19,912,848 ' Excess (deficiency) of revenues over (under) expenditures (1,579,167) 2,584,072 (2,165,918) 1 16( 1,013) 32,859 t 7 L Other financing sources (uses): Operating transfers in 863,331 - Operating transfers out (396,335) (3,294,221) Proceeds of advances - - Total other financing sources (uses) 466,996 (3,294,221) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses (1,112,171) (710,149) Fund balances at be inningg of year, as restated note I1) 18,871,016 9,550,488 Fund balances at end of year $17,758,845 8,840.339 2,577,738 3,441,069 5,693,736 (3,690,556) (1,836,709) 2,577,73824( 9,487) 1,004,219 411,820 (1,410,500) 1,037,078 150,027 28,571,531 27,719,405 561,847 27.161,031 28,756,483 See accompanying notes to the financial statements. 4 CITY OF DIAMOND BAR Combined Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual All Governmental Fund Types Year ended June 30, 2001 Revenues: Taxes Special assessments Licenses, permits and fees Intergovernmental Fines and forfeits Charges for services Investment income Other revenues Total revenues Expenditures: C urrent: General government Public saTety Highways and streets Public works Community development Parks, recreation and culture Capital outlay Bad debt Debt service: Payment of advances Total expenditures Excess (deficiency) of revenues over (under) expenditures Other financing sources (uses): Operating transfers in Operating transfers out Proceeds of advances General 12,610,190 13,566,818 956,628 3,866,064 5,054,465 1,932,323 1,996,524 545,336 13,394,712 (784,522) 1,213,300 (3,622,304) Total other financing sources (uses) (2,409,004) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses (3,193,526) Fund balances at beinning of year, as restated (note 1 � 18,871,016 Fund balances (deficit) at end of year $15.677.490 3,308,606 4,921,756 1,288,795 1,710,226 468,673 3,447,929 15,145,985 1 5( 79,167) 863,331 (396,335) 466,996 (1,112,171) 18,871,016 17,758,845 See accompanying notes to the financial statements. WE 557,458 132,709 643,528 286,298 76,663 (3,447,929) (1,751,273) (794,645) (349,969) 3,225,969 2,876,000 2,081,355 2,081,355 v ariance Favorable Budge Actual(Unfavorable) $ 6,069,000 6,579,488 510,488 2,123,850 2,012,263 (111,587) 31099,840 313151489 215,649 381,500 509,676 128,176 875,000 1,072,675 197,675 61,000 77,227 16.227 12,610,190 13,566,818 956,628 3,866,064 5,054,465 1,932,323 1,996,524 545,336 13,394,712 (784,522) 1,213,300 (3,622,304) Total other financing sources (uses) (2,409,004) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses (3,193,526) Fund balances at beinning of year, as restated (note 1 � 18,871,016 Fund balances (deficit) at end of year $15.677.490 3,308,606 4,921,756 1,288,795 1,710,226 468,673 3,447,929 15,145,985 1 5( 79,167) 863,331 (396,335) 466,996 (1,112,171) 18,871,016 17,758,845 See accompanying notes to the financial statements. WE 557,458 132,709 643,528 286,298 76,663 (3,447,929) (1,751,273) (794,645) (349,969) 3,225,969 2,876,000 2,081,355 2,081,355 EXHIBIT CC 1 ' Special Revenue Capital Projects Variance Favorable ariance Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) 548,652 547,407 (1,245) - - - ' 4,137,627 3,304,516 (833,111) 500,000 511,500 11,500 510,000 537,500 649,654 597,842 139,654 60,342_ - - 1,867 - 1,867 15,000 15,000 5,733,779 5,114,419 (619,360) 500,000 513,367 13,367 60,150 38,761 21,389 - - - ' 987,550 947,922 39,628 _ _ _ 572,035 854,4090 442,975 880,860 129,060 ,730 444,173 46 444,127 ' 124,325 124, 62,088 - 5 62,237 _ _ 13,709,693 _ 2,600,708 _ 11,108,985 ' - _ _ - 78,531 (78,531) 11,474,581 2,837,641 2,530,347 307,294 14,153,866 2,679,285 11,487,948 2,896,138 2,584,072 (312,066 (13,653,866) (2,165,918) _ _ - 11,468,329 2,577,738 (8,890,591) (9,332,298) (3,294,221) 6,038,077 549,255 - (549,255 '(9,332,298 (3,294,221) 6,038,077 12,017,584 2,577,738 (9,439,846 (6,436,160) (710,149) 5,726,011 (1,636,282) 411,820 2,048,102 ' 9,550,488 9,550,488 - 150,027 150,027 - 3 114.328 8 840.339 5 726,011 (1,486,255) 561,847 2,048,102 t 6 CITY OF DIAMOND BAR Combined Statement of Revenues, Expenses, and Changes in Retained Earnings - Internal Service Fund Type Year ended June 30, 2001 See accompanying notes to the financial statements. 7 2001 2000 Operating revenues: Insurance deposits $ 64,778 61,790 Total operating revenues 64,778 61,790 Operating expenses: Insurance premiums 191,513 52,491 Depreciation 10,863 2,000 Total operating expenses 202,376 54,491 Operating income (loss) (137,598) 7,299 Non-operating revenues: Investment income 61,172 52,623 Total non-operating revenues 61,172 52,623 Income (loss) before operating transfers (76,426) 59,922 Operating transfer in 249,487 132,490 Total operating transfers 249,487 132,490 Net income 173,061 192,412 Retained earnings at beginning of year 1,292,932 1,100,520 Retained earnings at end of year $1,465,993 1,292,932 See accompanying notes to the financial statements. 7 EXHIBIT EE I CITY OF DIAMOND BAR Combined Statement of Cash Flows — Internal Service Fund Type 1 Year ended June 30, 2001 1 Cash and cash equivalents at end of year 2001 2000 ' Cash flows from operating activities: Insurance deposits $ 82,874 61,790 Insurance payments (183,901) (226,918) Net cash provided by (used for) operating activities (101,027) (165,128) Adjustments to reconcile operating income to net Cash flows from noncapital financing activities: Cash transferred from other funds 249,487 132,490 Net cash provided by noncapital financing activities 249,487 132,490 Cash flows from investing activities: - (25,769) Interest received from investment 61,172 52,623 Purchase of equipment (43,459) (17,027) ' Net cash provided by investing activities 17,713 35,596 Net increase in cash and cash equivalents 166,173 2,958 1 Cash and cash equivalents at beginning of year 1,129,247 1,126,289 Noncash investing, capital and financing activities: . During the fiscal year ended June 30, 2001, there were no noncash investing, capital or financing activities. See accompanying notes to the financial statements. 8 Cash and cash equivalents at end of year $1.295,420 1,129,247 ' Reconciliation of net operating income (loss) to net cash provided by (used for) operating activities: Operating income (loss) $ (137,598) 7,299 Adjustments to reconcile operating income to net cash provided by (used for) operating activities: Depreciation (Increase) decrease in accounts receivable 10,863 18,096 2,000 (141,046) (Increase) decrease in prepaid insurance 7,612 (7,612) (Decrease) increase in accounts payable - (25,769) Net cash provided by (used for) operating activities $(101,027) (165,128) Noncash investing, capital and financing activities: . During the fiscal year ended June 30, 2001, there were no noncash investing, capital or financing activities. See accompanying notes to the financial statements. 8 (This page intentionally left blank) ' CITY OF DIAMOND BAR Notes to the Financial Statements Year ended June 30, 2001 i (1) Summary of Significant Accounting Policies (a) Description of the Reporting Entity ' The City of Diamond Bar (City) was incorporated April 18, 1989 under the general laws of the State of California. The City operates under the Council - Manager form of government and provides the following services as authorized by its general laws: Public Safety (police), Highways and Streets, Park Facilities, Public Improvements, Community Development (planning, building, zoning) and General Administrative Services. ' The accounting policies of the City conform to generally accepted accounting principles as applicable to governments. As required by generally accepted accounting principles, these financial statements present the government and its ' component units, entities for which the government is considered to be financially accountable. The City is considered to be financially accountable for an organization if the City appoints a voting majority of that organization's governing body and the City is able to impose its will on that organization or there is a potential for that organization to provide specific financial benefits to or impose specific financial burdens on the City. The City is also considered to be financially accountable if an organization is fiscally dependent (i.e., it is unable to ' adopt its budget, levy taxes, set rates or charges, or issue bonded debt without approval from the City). In certain cases, other organizations are included as component units if the nature and significance of their relationship with the City ' are such that their exclusion would cause the City's financial statements to be misleading or incomplete. 1 All of the City's component units are considered to be blended component units. Blended component units, although legally separate entities, are, in substance, part of the government's operations and so data from these units are reported with the interfund data of the primary government. The following organization is considered to be a component unit of the City: Diamond Bar Redevelopment Agency The Diamond Bar Redevelopment Agency (Agency) was established on February 6, 1996 pursuant to the State of California Health and Safety Code Section 33000 entitled "Community Redevelopment Law". Its purpose is to prepare and carry out plans for improvements, rehabilitation and redevelopment of blighted areas within the territorial limits of the City of Diamond Bar. Even though it is legally ' separate, it is reported as if it were part of the City because the City Council also serves as the governing board of the Agency. Upon completion, separate financial statements of the Agency can be obtained at City Hall. 1 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) (b) Fund Accounting The basic accounting and reporting entity is a "fund." A fund is defined as an independent fiscal and accounting entity with a self -balancing set of accounts, recording resources, related liabilities, obligations, reserves and equities segregated for the purpose of carrying out specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. The accounting records of the City are organized on the basis of funds and account groups classified for reporting purposes as follows: GOVERNMENTAL FUNDS General Fund The General Fund is the general operating fund of the City. All general tax revenues and other receipts that are not allocated by law or contractual agreement to some other fund are accounted for in this fund. Expenditures of this fund include the general operating expenses and capital improvement costs which are not paid through other funds. Special Revenue Funds The Special Revenue Funds are used to account for proceeds of specific revenue sources that are restricted by law or administrative action for specific purposes. Capital Project Funds Capital Project Funds are used to account for financial resources to be used for the acquisition, construction or improvements of major capital facilities and infrastructure. PROPRIETARY FUNDS The City applies all applicable GASB pronouncements in accounting and reporting for its proprietary operations as well as the following pronouncements issued on or before November 30, 1989, unless these pronouncements conflict with or contradict GASB pronouncements: Financial Accounting Standards Board (FASB) Statements and Interpretations, Accounting Principles Board (APB) Opinions, and Accounting Research Bulletins (ARBs) of the Committee on Accounting Procedures. Proprietary funds include the following fund type: 10 I i CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies (Continued) Internal Service Fund The Internal Service Fund is used to account for goods and services provided by one department to other departments on a cost reimbursement basis. ACCOUNT GROUPS General Fixed Assets Account Group The General Fixed Assets Account Group is used to account for the costs of fixed assets acquired to perform general government functions. Assets purchased are recorded as expenditures in the governmental funds and capitalized at cost in the general fixed assets account group. Contributed fixed assets are recorded in the general fixed assets account group at their estimated fair market value when received. Fixed assets acquired under a capital lease are recorded at the net present value of the future minimum lease payments. ' Fixed assets consisting of certain improvements other than buildings, including roads, bridges, curbs and gutters, streets and sidewalks, drainage systems and lighting systems, have not been capitalized. Such assets normally are immovable ' and of value only to the City. Therefore, the purpose of stewardship for capital expenditures is satisfied without recording these assets. No depreciation has been provided on general fixed assets. General Long -Term Debt Account Groun The General Long -Term Debt Account Group is used to account for all long-term debt of the City, except debt accounted for in the proprietary funds. (c) Measurement Focus and Basis of Accountiniz ' Governmental (general, special revenue, and capital projects) fund types are accounted for on a "spending" measurement focus. Accordingly, only current ' assets and current liabilities are included on their balance sheets. The reported fund balance provides an indication of available, spendable resources. Operating statements for governmental fund types report increases (revenues) and decreases (expenditures) in available spendable resources. CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) The proprietary (internal service) fund types are accounted for on an "income determination" or "cost of services" measurement focus. Accordingly, all assets and liabilities are included on the balance sheet, and the reported fund equity provides an indication of the economic net worth of the fund. Operating statements for proprietary fund types report increases (revenues) and decreases (expenses) in total economic net worth. Agency funds are custodial in nature (assets equal liabilities) and do not involve measurement of results of operations. The modified accrual basis of accounting is followed by the governmental and agency funds. Under the modified accrual basis of accounting, revenues are susceptible to accrual when they become both measurable and available. Available means collectible within the current period or soon enough thereafter to be used to pay liabilities of the current period. Expenditures, other than interest on long-term debt, are recorded when a current liability is incurred. Liabilities are considered current when they are normally expected to be liquidated with expendable available financial resources. Taxes, subventions, entitlements, and taxpayer -assessed tax revenues held at year- end by an intermediary collecting government are recognized as revenue under the modified accrual basis of accounting. Reimbursement grant revenues are recognized when the related expenditures are incurred. Revenues from the use of money and property are recorded when earned. Licenses, permits, fines, forfeitures, charges for services, and miscellaneous revenues are recorded as governmental fund revenues when received in cash because they are generally not measurable until actually received. The accrual basis of accounting is utilized by the proprietary funds. Revenues are recognized when they are earned and expenses are recorded when the related liability is incurred. Unbilled service receivables, if material, have been reflected in the financial statements. (d) Budgetary Data The City adopts an annual budget prepared on the modified accrual basis for all of its governmental funds. Revisions that alter the total appropriations of any funds must be approved by City Council. Prior year appropriations lapse unless they are reappropriated through the formal budget process. Expenditures may not legally exceed appropriations at the fund level. During the year, there were supplemental budgetary appropriations amounting to $1,552,850. 12 ' CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) (e) Interfund Transfers 1 13 Nonrecurring transfers of equity between funds are reported as an adjustment to beginning fund balance. Operating transfers are reported as other sources and uses of funds in the statement of revenues, expenditures, and changes in fund ' balances for governmental fund types. (f) Encumbrances 1 Encumbrance accounting, under which purchase orders, contracts and other commitments for the expenditure of monies are recorded in order to reserve that portion of the applicable appropriation, is employed as an extension of formal budgetary control in the governmental funds. Encumbrances outstanding at year- ' end do not constitute expenditures or liabilities, but are reported as reservations of fund balance. r(g) Cash and Investments Investments are reported in the accompanying balance sheet at fair value. ' Changes in fair value that occur during a fiscal year are recognized as investment income reported for that fiscal year. Investment income includes interest earnings, changes in fair value, and any gains or losses realized upon the liquidation or sale ' of investments. The City pools cash and investments of all funds. Each fund's share in this pool is displayed in the accompanying financial statements as cash and investments. ' Investment income earned by the pooled investments is allocated to the various funds based on each fund's average cash and investment balance, except for $1,072,675 of investment income (associated with funds not legally required to ' receive pooled investment income) that has been assigned to and recorded as revenue of the general fund, as provided by California Government Code Section 53647. ' (h) Cash Equivalents For purposes of the statement of cash flows, cash equivalents are defined as short- term, highly liquid investments that are both readily convertible to known amounts of cash or so near their maturity that they present insignificant risk of changes in value because of changes in interest rates, and have an original maturity date of 3 months or less. Cash equivalents also represent the proprietary ' funds' share in the cash and investment pool of the City of Diamond Bar. 1 13 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) (i) Due from Other Governments The amounts recorded as a receivable due from other governments include sales taxes, property taxes, and grant revenues, collected or provided by Federal, State, County, and City Governments and unremitted to the City as of June 30, 2001. The County of Los Angeles assesses, bills, and collects property taxes for the City. 0) Employee Leave Benefits Vacation and sick leave time begin to accumulate as of the first day of employment to a maximum of 160 hours. Employees who accumulate sick leave in excess of 160 hours are paid for the excess annually at one half the employee's current wage rate. In governmental fund types, the cost of vacation and sick leave benefits is recognized when payments are made to employees. A long-term liability of $135,079 of accrued benefits has been recorded by using the vesting method in the long-term debt account group representing the City's commitment to fund such costs from future operations. (k) Claims and Judgments The City records a liability for material litigation, judgments, and claims (including incurred but not reported losses) when it is probable that an asset has been impaired or a material liability has been incurred prior to year end and the probable amount of loss (net of any insurance coverage) can be reasonably estimated. (1) Capital Projects Capital projects expenditures include public domain or infrastructure projects which are not capitalized as additions to general fixed assets. (m) Postemployment Benefits The City does not provide postemployment benefits (other than pension benefits) for its employees. (n) Property Taxes Under California law, property taxes are assessed and collected by the counties up to 1% of assessed value, plus other increases approved by the voters. The property taxes go into a pool, and are then allocated to the cities based on complex formulas. Accordingly, the City of Diamond Bar accrues only those taxes which are received within 60 days after year end. 14 i t t J CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) (n) Property Taxes, (Continued) The property tax calendar is as follows: Lien Date: Levy Date: Due Date: Delinquent Date: (o) March 1 July 1 First Installment - November 1 Second Installment - February 1 First Installment - December 11 Second Installment - April 11 Taxes are collected by Los Angeles County and are remitted to the City periodically. Dates and percentages are as follows: December 10 30% Advance January 16 Collection No. 1 April 10 10% Advance May 15 Collection No. 2 July 31 Collection No. 3 Fixed Assets Fixed assets are not capitalized in the funds used to acquire or construct them. Instead, capital acquisition and construction are reflected as expenditures in governmental funds, and the related assets are reported in the general fixed assets account group. All purchased fixed assets are valued at cost where historical records are available and at an estimated historical cost where no historical records exist. Donated fixed assets are valued at their estimated fair market value on the date received. The costs of normal maintenance and repairs that do not add to the value of the ' asset or materially extend asset lives are not capitalized. Improvements are capitalized and depreciated over the remaining useful lives of the related fixed assets, as applicable. ' Public domain ("infrastructure") general fixed assets consisting of roads, bridges, curbs and gutters, streets and sidewalks, drainage systems and lighting systems are not capitalized, as these assets are immovable and of value only to the ' government. Assets in the general fixed assets account group are not depreciated. (p) Proprietary Funds Fixed Assets Fixed assets of the City's proprietary funds (i.e., Equipment Replacement Fund) are recorded at historical cost or estimated fair market value at the date of contribution. 1 15 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (1) Summary of Significant Accounting Policies, (Continued) (p) Proprietary Funds Fixed Assets, (Continued) Depreciation has been provided over the estimated useful life using the straight- line method. The estimated useful lives are as follows: Automobile Equipment 5 Years (q) Comparative Data Comparative total data for the prior year have been presented in the accompanying financial statements in order to provide an understanding of changes in the City's financial position and operations. However, comparative (i.e., presentation of prior year totals by fund type) data have not been presented in each of the statements since their inclusion would make the statements unduly complex and difficult to read. Certain minor reclassifications of prior year data have been made in order to enhance their comparability with current year figures. (r) Memorandum Only Totals Columns in the accompanying financial statements captioned "Totals (Memorandum Only)" are not necessary for a fair presentation of the financial statements in accordance with generally accepted accounting principles, but are presented as additional analytical data. Interfund balances and transactions have not been eliminated and the columns do not present consolidated financial information. (2) Cash and Investments Cash and investments held by the City at June 30, 2001 consisted of the following: Imprest cash on hand Deposits State Treasurer's investment pool Money market mutual fund Total 16 $ 300 (513,888) 28,506,345 962,140 28,954,897 i J t t t t i CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (2) Cash and Investments, (Continued) The City is generally authorized under Section 53601 of the California Government Code and the City's investment policy to invest in the following types of investments: Medium term corporate notes Demand deposits with financial institutions Passbook savings accounts Certificates of deposit U.S. Treasury bills and notes Bankers' acceptances Commercial paper State Treasurer's Investment Pool Repurchase Agreements Negotiable certificates of deposit Money market funds Federal Agency Securities Under the California Government Code, a financial institution is required to secure deposits made by state or local governmental units by pledging securities held in the form of an undivided collateral pool. The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial institutions to secure City deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. Deposits of cities and other state or local governments are classified in three categories to give an indication of the level of credit risk assumed by the City. Category 1 - includes deposits that are insured or collateralized with securities held by the City or its agent in the City's name. Category 2 - includes deposits collateralized with securities held by the pledging financial institution's trust department or agent in the City's name. Category 2 also includes deposits collateralized by an interest in an undivided collateral pool held by an authorized Agent or Depository and subject to certain regulatory requirements under State law. Category 3 - includes deposits collateralized with securities held by the pledging financial institution, or by its trust department or agent but not in the City's name. Category 3 also includes any uncollateralized deposits. IN CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (2) Cash and Investments, (Continued) Deposits held by the City as of June 30, 2001 are classified in risk categories as follows: Category Bank Carrying Form of Deposit 1 2 3 Balance Amount Demand deposits $100,000 34,520 - 134,52051( 3,888) Total deposits 100 000 34,520 - 134,520 513 888 Investments held by the City as of June 30, 2001 are not classified by custodial risk because they do not represent a direct investment in securities. Carrying Amount Investments held by City not subject to categorization: Investment in State Treasurer's Investment Pool $28,506,345 Money market mutual fund 962,140 Total investments $29,468485 The carrying amount of all investments in the above table is at fair value. The City is a voluntary participant in the Local Agency Investment Fund (LAIF), which is the state treasurer's investment pool, that is regulated by California Government Code Section 16429 under the oversight of the Treasurer of the State of California. The fair value of the City's investment in this pool is reported in the accompanying financial statements at amounts based upon the City's pro -rata share of the fair value of the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which are recorded on an amortized cost basis. Included in LAIF's investment portfolio are collateralized mortgage obligations, mortgage-backed securities, other asset-backed securities, loans to certain state funds, and floating rate securities issued by federal agencies, government-sponsored enterprises, and corporations. 18 CITY OF DIAMOND BAR Notes to the Financial Statements Changes in general long-term debt for the year ended June 30, 2001 were as follows: ' (Continued) Balance at (3) Fixed Assets July 1, 2000 A summary of changes in general fixed assets follows: June 30, 2001 ' Balance at Balance at July 1, 2000 Additions Deletions June 30, 2001 135,079 Land $5,169,898_ Redevelopment Agency: 5,169,898 Buildings 1,159,345 _ 1,159,345 5,693,462 Improvements other than - Total buildings 2,915,351 356,124 - 3,271,475 Vehicles and equipment 1,294,193 73,829 88,231 1,279,791 Furniture and fixtures 225,691 15,110 1,467 239,334 Construction in progress 335,320 - 335,320 - ' Total $11,099,798 445,063 425,018 11,119,843 ' A summary of proprietary type fixed assets at June 30, 2001 follows: Internal Service Machinery and equipment $60,486 Less accumulated depreciation1( 2,863) ' Total $47,623 (4) General Long -Term Debt Changes in general long-term debt for the year ended June 30, 2001 were as follows: Balance at Balance at July 1, 2000 Additions Deletions June 30, 2001 City: Compensated absences payable $ 152,417 - 17,338 135,079 Redevelopment Agency: ' Advances from other funds 5,693,462 - 5,693,462 - Total $5,845,879 - 5,710,800 135,079 ' 19 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (5) Advances From/to Other Funds and Bad Debt The General Fund has advanced a total of $5,693,462 to the Redevelopment Agency Capital Projects Fund for various start up costs. The following represents a summary of these transactions: Balances at July 1, 2000 Agency expenditures incurred by the City S5.OL3 462 Balances at Proceeds Deletions June 30, 2001 5,693,462 - Repayment of advances is not required until funds become available to the Agency. Interest accrues on advances at the average daily rate earned on investments held in the State Treasurer's investment pool. According to the California Supreme Court's decision on August 9, 2000, the Agency's Redevelopment Plan was invalid. Accordingly, the advances from the General Fund were written off as of June 30, 2001. The deletions indicated above included the repayment of advances of $78,531, which was part of the advances from the City. Pursuant to the California Supreme Court's decision pertaining to the invalidity of the Agency's Redevelopment Plan, no tax increments could be generated from the County. Accordingly, the Agency would not be able to pay the advances back to the City. The General Fund recognized the unpaid advances as bad debt expense in the amount of $3,447,929. (6) Obligations Under Operating Leases The City leases building and office facilities under noncancelable operating leases. The total costs for such leases were $248,288 for the year ended June 30, 2001. The future minimum lease payments for the lease of building and office facilities are as follows: Year ending June 30 2002 $320,894 2003 256,434 2004 261,887 2005 261,254 2006-2011 1,506,749 Total 2 607 218 20 L ' CITY OF DIAMOND BAR Notes to the Financial Statements ' (Continued) ' (7) Reserves and Designations of Fund Balances The City established "reserves" of fund equity to segregate fund balances which are not appropriable for expenditure in future periods, or which are legally set aside for specific future use. Fund "designations" also may be established to indicate tentative plans for financial resource utilization in future periods. ' Fund balances at June 30, 2001 consisted of the following reserves and designations: 21 � Special Capital Total ' Reserved for: General Fund Revenue Projects (Memorandum Only) Prepaid expenditures $ 2,250 13,509 - 15,759 ' Encumbrances 420,722 422,972 23,635 37,144 912,880 912,880 1,357,237 1,372,996 Unreserved: Designated for: ' Specific projects and programs 114,597 8,806,695 139,131 9,060,423 Undesignated 17,221,276 (3,500)49( 0,164) 16,727,612 ' 17,335,873 8,803,195 351033) 25,788,035 Total fund balancesX17 758 845 8 840.339 56 1,M7 27 16 (8) City Employees Retirement Plan 1 Plan Description The City of Diamond Bar contributes to the California Public Employees Retirement System (PERS), an agent multiple -employer public employee defined benefit pension plan. PERS provides retirement, disability benefits, and death benefits to plan members and beneficiaries. PERS acts as a common investment and administrative agent for participating public entities within the State of California. Copies of PERS' annual ' financial report may be obtained from its executive office: 400 "P" Street, Sacramento, California 95814. 21 � CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (8) City Employees Retirement Plan, (Continued) Funding Policy Participants are required to contribute 7% of their annual covered salary. The City makes the contributions required of City employees on their behalf and for their account. For the year ended June 30, 2001, the amount contributed by the City on behalf of the employees was $140,351. The City is required to contribute at an actuarially determined rate calculated as a percentage of covered payroll. The employer contribution rate for the year ended June 30, 2001 was 4.047% for miscellaneous employees. Police and fire protection services are contracted services from outside agencies. Accordingly, no contribution is required for police and fire protection services. Benefit provisions and all other requirements are established by state statute and city contract with employee bargaining groups. Annual Pension Cost (APC) For the year ended June 30, 2001, the City's annual pension cost (employer contribution) of $75,170 for miscellaneous employees was equal to the City's required and actual contributions. The required contribution was determined as part of the June 30, 1999, actuarial valuation using the entry age normal actuarial cost method. Paragraph 9 of GASB No. 27 requires that the annual required contribution reported for the current year should be based on the results of an actuarial valuation performed as of a date not more than 24 months before the beginning of the employer's fiscal year. Paragraph 22 of GASB Statement No. 27 requires that agent employers also disclose actuarial information for the most recent actuarial valuation. An actuarial valuation as of June 30, 2000 has not yet been completed and made available by PERS to the City. The actuarial assumptions included (a) 8.25% investment rate of return (net of administrative expenses), (b) projected annual salary increases that vary by duration of service, and (c) 2% per year cost -of -living adjustments. Both (a) and (b) included an inflation component of 3.5%. The actuarial value of PERS assets was determined using techniques that smooth the effects of short-term volatility in the market value of investments over a four-year period (smoothed market value). PERS' unfunded actuarial accrued liability is being amortized as a level percentage of projected payroll on a closed basis. PERS has combined the prior service unfunded liability and the current service unfunded liability into a single initial unfunded liability. The single funding horizon for this initial unfunded liability is June 30, 2019. Miscellaneous Employees Three -Year Trend Information 22 Annual Pension Cost Percentage of Net Pension Fiscal Year (Employer Contribution) APC Contributed Obligation 6/30/99 $92,239 100% 0 6/30/00 77,221 100% 0 6/30/01 75,170 100% 0 22 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) ' (9) Due From and To Other Funds Current interfund receivables and payables balances at June 30, 2001 are as follows: (8) City Employees Retirement Plan, (Continued) Due Due ' from to Other Funds Other Funds Required Supplementary Information General fund Entry Age - Special revenue funds: ' Normal Actuarial Unfunded - Annual UAAL as Total Actuarial Accrued Value Liability/ Funded Covered a % of ' Valuation Date Liability of Assets (Excess Assets) Status Payroll Payroll 6/30/97 $1,334,707 $1,656,895 $(322,188) 124.1% $1,411,740 (22.822%) 6/30/98 1,661,909 2,207,450 (545,541) 132.8% 1,392,605 (39.174%) ' 6/30/99 2,161,899 2,771,219 (609,320) 128.2% 1,581,092 (38.538%) ' (9) Due From and To Other Funds Current interfund receivables and payables balances at June 30, 2001 are as follows: ' Due Due from to Other Funds Other Funds General fund $9,764 - Special revenue funds: Community development block grant - 9,764 Total 19,764 9.764 ■ (10) Claims and Judgments The City is a member of the California Joint Powers Insurance Authority (Authority). The Authority is composed of 84 California public entities and is organized under a joint powers agreement pursuant to California Government Code Section 6500 et seq. The ' purpose of the Authority is to arrange and administer programs for the pooling of self- insured losses, to purchase excess insurance or reinsurance, and to arrange for group - purchased insurance for property and other coverages. The Authority's pool began covering claims of its members in 1978. Each member government has an elected official as its representative on the Board of Directors. The Board operates through a 9 - member Executive Committee. J i 1 23 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) (10) Claims and Judgments, (Continued) (a) City's Participation in Self -Insurance Programs of the Authority General Liability The City pays a primary deposit to cover estimated losses for a fiscal year (claims year). Six months after the close of a fiscal year, outstanding claims are valued. A retrospective deposit computation is then made for each open claims year. Costs are spread to members as follows: the first $20,000 of each occurrence is charged directly to the City; costs from $20,001 to $500,000 are pooled based on a member's share of costs under $20,000; costs from $500,001 to $5,000,000 are pooled based on payroll. Costs of covered claims above $5,000,000 are currently paid by reinsurance. The protection for the City is $50,000,000 per occurrence and $50,000,000 annual aggregate. Property Insurance The City participates in the all-risk property protection program of the Authority. This insurance protection is underwritten by several insurance companies. The City's property is currently insured according to a schedule of covered property submitted by the City to the Authority. Total all-risk property insurance coverage is $100,000,000 per occurrence. There is a $5,000 per loss deductible. Premiums for the coverage are paid annually and are not subject to retroactive adjustments. Fidelity Bonds The City purchases blanket fidelity bond coverage in the amount of $1,000,000 with a $5,000 deductible. The fidelity coverage is provided through the Authority. Premiums are paid annually and are not subject to retroactive adjustments. (b) Adequacy of Protection During the past three fiscal (claims) years none of the above programs of protection have had settlements or judgments that exceeded pooled or insured coverage. There have been no significant reductions in pooled or insured liability coverage from coverage in the prior year. 24 CITY OF DIAMOND BAR Notes to the Financial Statements (Continued) Restatement of Beginning Fund Balances The accompanying financial statements reflect an adjustment which resulted in a restatement of beginning fund balance of the General Fund. (a) The City has decreased its beginning General fund balance for the over -accrual of revenue for the California Environmental Enforcement and Mitigation Program. ' General Fund Type Fund balance as previously reported, June 30, 2000 $19,055,968 (a) Adjustment to the over -accrual of revenue (184,952) Fund balance as restated, July 1, 2000 $18,871,016 ' (12) Individual Fund Disclosures (A) Expenditures exceeded appropriations in individual funds for the year ended June ' 30, 2001 as follows: Excess ' Budget Actual Expenditures General Fund $13,394,712 15,145,985 1 751 273) ' (B) Deficit fund balances at June 30, 2001 were as follows: Fund Balance Deficit ' Special Revenue Funds: Community Development Block Grant Fund 3 500 ' The deficit in the Community Development Block Grant Fund will be funded by future year allocations from Los Angeles County. (13) Contingent Liabilities The City is a defendant in various litigation arising in the normal course of operations. In the opinion of management and counsel, the outcome is not expected to materially adversely affect the financial position of the City. �I � 25 (This page intentionally left blank) GENERAL FUND ' To account for all of the general revenue of the City not specifically levied or collected for other City funds and for expenditures related to rendering the general services provided by the City. i 1 26 CITY OF DIAMOND BAR General Fund Comparative Balance Sheets June 30, 2001 2001 Assets Cash and investments Accounts receivable Interest receivable Due from employees Due from other funds Due from other governments Prepaid expenses Advances to other funds Total assets Liabilities and fund eauit Liabilities: Accounts payable Accrued payroll Retentions payable Deferred revenue Due to other funds Deposits Total liabilities Fund equity: Reserved for: Prepaid Expenditures Encumbrances Advances to the Diamond Bar Redevelopment Agency Unreserved: Designated for: Specific projects and programs Undesignated Total fund equity Total liabilities and fund equity 27 $18,122,750 216,319 374,092 9,764 897,586 2,250 19,622,761 $ 830,888 182,961 6,020 844,047 1,863,916 2,250 420,722 114,597 17,221,276 17,758,845 19,622,761 T'VTTT1lTT A 1 2000 15,176,278 170,054 377,860 1,891 1,029,524 5,693,462 22,449,069 1,261,998 119,667 440,236 828,268 742.932 3,393,101 193,323 5,693,462 114,104 13,055,079 19,055,968 22,449.069 I CITY OF DIAMOND BAR General Fund Schedule of Revenues - Budget and Actual Year ended June 30, 2001 Taxes: Real estate transfer tax Sales and use tax Franchise fees Transient occupancy tax Property tax allocation Total taxes Licenses, permits and fees Intergovernmental: Motor vehicle in lieu tax Homeowners exemption Off highway tax Grants Total intergovernmental Fines and forfeits Investment income Other revenues: Rental income Donations Miscellaneous Total other revenues Total revenues 1 28 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual $ 180,000 229,193 49,193 269,390 2,600,000 2,918,415 318,415 2,814,441 650,000 664,273 14,273 684,684 380,000 553,022 173,022 480,160 2,259,000 2,214,5854( 4,415) 2,045,429 6,069,000 6,579,488 510,488 6,294,104 2,123,850 2,012,263 111587 1,575,501 2,888,640 3,102,693 214,053 3,142,078 30,000 32,469 2,469 33,341 1,200 1,221 21 1,148 180,000 179,106 (894) 452,645 3,099,840 3,315,489 215,649 3,629,212 381,500 509,676 128,176 556,527 875,000 1,072,675 197,675 760,874 45,000 63,684 18,684 40,438 3,000 1,290 (1,710) 4,240 13,000 12,253 (747) 9,765 61,000 77,227 16,227 54,443 12,610,190 13,566,818 956,628 12,870,661 1 28 CITY OF DIAMOND BAR General Fund Schedule of Expenditure - Budget and Actual Year ended June 30, 2001 General government: City Council City Manager City Clerk Finance City Attorney Planning Community development General government Communication and marketing Total general government Public safety: Law enforcement Fire Building and safety Animal control Emergency preparation Total public safety Public works Parks, recreation, and culture Capital outlay Bad debt Total expenditures T`VTTTTITT A ') 29 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual $ 178,300 180,619 (2,319) 155,273 517,100 548,614 (31,514) 371,652 314,560 215,518 99,042 245,429 298,200 293,359 4,841 265,045 504,458 407,458 97,000 397,537 573,132 434,204 138,928 445,476 26,792 25,715 1,077 43,671 883,497 736,022 147,475 643,053 570,025 467,097 102,928 301,771 3,866,064 3,308,606 557,458 2,868,907 4,210,500 4,151,365 59,135 4,090,001 7,360 7,359 1 7,359 730,000 671,628 58,372 448,101 69,000 70,244 (1,244) 65,244 37,605 21,160 16,445 28,294 5,054,465 4,921,756 132,709 4,638,999 1,932,323 1,288,795 643,528 1,188,335 1,996,524 1,710,226 286,298 1,713,011 545,336 468,673 76,663 137,287 - 3,447,929 (3,447,929) - 13,394,712 15,145,985 (1,751,273) 10,546,539 29 ' SPECIAL REVENUE FUNDS Special Revenue Funds are used to account for specific revenues that are legally restricted to ' expenditure for particular purposes. The City of Diamond Bar has thirteen Special Revenue Funds: ' State Gas Tax Fund - To account for state gasoline taxes received under Sections 2105, 2106, 2107 and 2107.5 of the Streets and Highways Code. State law requires that these revenues be utilized solely for street related purposes. ' Proposition A Transit Fund - To account for the receipt and expenditure of the City's share of the '/2 cent sales tax levied in Los Angeles County for local transit purposes. ' Proposition C Transit Fund - To account for the receipt and expenditure of Proposition C funds from the Los Angeles County Metropolitan Transportation Authority for the City's transit and ' transit -related improvement projects. Traffic Congestion Relief Fund — To account for revenues and expenditures for the City's street or road maintenance or reconstruction pursuant to AB2928. Integrated Waste Management Fund - To account for revenues and expenditures related to the City's waste reduction efforts as related to AB939. Air Quality Improvement Fund - To account for motor vehicle registration fees received from the South Coast Air Quality Management District to reduce air pollution from motor vehicles pursuant to the California Clean Air Act of 1988. Bicycle and Pedestrian Fund - To account for revenues and expenditures related to the receipt of state funds allocated for the purpose of the construction of bike and pedestrian paths. ' California Law Enforcement Equipment Program Fund (CLEEP) - To account for revenues received from the California CLEEP fund and expenditures made for the purchase of high- technology equipment. Park and Facility Development Fund - To account for the development and enhancement of the City's parks. Community Development Block Grant Fund - To account for the City's allotment of CDBG funds from the federal government via the County of Los Angeles Community Development ' Commission. These funds are used to fund community development programs and projects benefiting low and moderate income citizens. Citizens Option for Public Safety Fund (COPS) - To account for COPS grants received from both the state and federal government. The purpose of these funds are to enhance the City's public safety budget and to fund special public safety related projects. ' Asset Seizure Fund - To account for Narcotics Asset Forfeiture funds received from the federal government. It is required that these funds be used to enhance drug and law enforcement activities. ' Landscape Maintenance District Fund - To account for revenues and expenditures related to the special property tax assessments which were set up in accordance with the Landscape and ' Lighting Act of 1972. The purpose of these districts is to improve the landscaping of City owned medians and hillsides. 30 CITY OF DIAMOND BAR Special Revenue Funds Combining Balance Sheet June 30, 2001 31 Traffic Integrated Bicycle State Prop. A Prop. C Congestion Waste Air Quality and Gas Tax Transit Transit Relief Management Improvement Pedestrian Assets Cash and investments $445,048 984,260 1,985,030 438,982 357,857 197,855 - Accounts receivable - - - - 44,783 - - Due from other governments 100,919 66,217 54,932 - 17,293 - Prepaid expenditure - 6,755 6,754 - Total assets $549 77 1.057"2 32 438.982 40-2640 Liabilities and fund balances Liabilities: Accounts payable $ - 81,364 - 7,507 1,942 - Accrued payroll - 1,727 - 922 - - Retentions payable - - - - - - Deferred revenue - - - - - - Due to other funds Total liabilities 83,091 8,429 1,942 Fund balances: Reserved for: Prepaid expenditures 6,755 - - - 6,754 - Encumbrances - - - - - - Unreserved: Designated for: Specific projects and programs 545,967 967,386 2,039,962 438,982 394,211 213,206 - Undesignated - - - - Total fund balances 545,967 974,141 2,039,962 438,982 394,211 219,960 Total liabilities and fund balances W19�_7 1 U7 3 2 3�9 �,�6_2 �28Q2 60 221.902 - 31 EXHIBIT B-1 Park and Community Landscape ' CLEEP Facility Development Development Block Grant COPS Asset Seizure Maintenance District Totals 2001 2000 t125,835 2,336,742 - 251,569 352,392 1,339,561 8,815,131 9,592,247 - - - - - - 44,783 1,841 ' - 13,558 - - 12,551 265,470 655,909 13,509 1355 2,336-742 13 2,569 53 2,392 1 352 L 12 91-38 893 10,249,997 ' 3,502 290 2,418 63,876 1,310 160,609 4,249 212,775 6,915 - - - - - 15,200 120,430 - 3,502 - 123,932 - ' - - 9,764 - - - 9,764 464,619 120,430 17,058 2,418 65,186 298,554 699,509 - - -- - 13,509 - ' 3,424 20,211 23,635 69,926 ' 5,405 2,336,742 - 245,727 352,392 1,266,715 8,806,695 9,480,562 - (3.500) - (3,500) ' 5,405 2,336,742 (3,500 249,151 352,392 1,286,926 8,840,339 9,550,488 25= 2 336.742 13 558 2 352 92 1 352 112 9J&893 10 249 927 t ' 32 CITY OF DIAMOND BAR Special Revenue Funds Combining Statement of Revenues, Expenditures and Changes in Fund Balances Year ended June 30, 2001 33 Traffic Integrated Bicycle State Prop. A Prop. C Congestion Waste Air Quality and Gas Tax Transit Transit Relief Management Improvement Pedestrian Revenues: Special assessments - Intergovernmental 1,063,844 758,010 629,513 421,260 52,277 65,661 44,689 Charges for services - 443,540 - - 206,114 - - Investment income 98,162 91,512 101,495 17,722 18,357 10,274 290 Other revenues 15,000 Total revenues 1,162,006 1,293,062 731,008 438,982 291,748 75,935 44,979 Expenditures: Current: Public safety - - - - - - - Highways and streets 947,922 - - - - Public works - - - - 21,722 - Community development 775,000 - - - - - Parks, recreation and culture - 29,948 - - 157,913 - - Capital outlay - - 3,881 - Total expenditures - 1,752,870 - - 157,913 25,603 - Excess (deficiency) of revenues over (under) expenditures 1,162,00645( 9.808) 731,008 438,982 133,835 50,332 44,979 Other financing sources (uses): Operating transfers out2 7( 51,195) (82,141) - -(44,979) Total other financing sources (uses) (2,751,195) 81 141- 4( 4,979) Excess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses (1,589,189) (459,808) 648,867 438,982 133,835 50,332 - Fund balances at beginning of year 2,135,156 1,433,949 1,391,095 260,376 169,628 - Fund balances at end of year 545 9 7 974141 2039,962 438982 394.21 I 219.960 33 1 EXHIBIT B-2 Park and Community Landscape ' Facility Development Asset Maintenance Totals CLEEP Development Block Grant COPS Seizure District 2001 2000 i- - - - 547,407 547,407 547,041 - - 84,893 184,369 - - 3,304,516 3,884,132 - - - - - - 649,654 1,712,737 5,405 141,490 20,174 20,697 72,264 597,842 570,064 15,000 5,405 141,490 84,893 204,543 20,697 619,671 5,114,419 6,713,974 ' - - - 38,761 - - 38,761 15,188 - - - - 947,922 909,642 - - - - 421,253 442,975 581,621 - - 75,740 - - 850,740 859,818 - - - - - - 187,861 92,478 - - 1,798 56,409 62,088 299,623 75,740 40,559 477,662 2,530,347 2,758,370 ' 5,405 141,490 9,153 163,984 20,697 142,009 2,584,072 3,955,604 23( 5,860)1( 2,653)16( 0,887) (6,500) 6) 3294221 (5,472,150) -23( 5,860) 12653 160887 (6,500) (6) (3,294,221) (5,472,150) 1 5,405 (94,370) (3,500) 3,097 14,197 142,003 (710,149) (1,516,546) ' - 2,431,112 246,054 338,195 1,144,923 9,550,488 11,067,034 X3405 2 336.742 3,500) 249.151 33 2 1 286 926 8.840.339 9=550 488 34 CITY OF DIAMOND BAR State Gas Tax Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 35 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Intergovernmental $1,060,000 1,063,844 3,844 1,165,503 Investment income 150,000 98,1625( 1,838) 167,296 Total revenues 1,210,000 1,162,0064( 7,994) 1,332,799 Excess of revenues over expenditures 1,210,000 1,162,0064( 7,994) 1,332,799 Other financing sources (uses): Operating transfers out (3,322,084) (2,751,195) 570,889 (2,611,283) Total other financing sources (uses) (3,322,084} (2,751,195) 570,889 (2,611,283) Excess (deficiency) of revenues over (under) expenditures and other financing uses (2,112,084) (1,589,189) 522,895 (1,278,484) Fund balances at beginning of year 2,135,156 2,135,156 - 3,413,640 Fund balances at end of year 23,072 545,967 522,895 2.135,156 35 CITY OF DIAMOND BAR Proposition A Transit Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Revenues: Intergovernmental Charges for services Investment income Total revenues Expenditures: Current: Highways and streets Parks, recreation and culture Community development Total expenditures Excess (deficiency) of revenues over (under) expenditures Other financing sources (uses) Operating transfers out Total other financing sources (uses) Excess (deficiency) of revenues over (under) expenditures and other financing uses Fund balances at beginning of year Fund balances at end of year 36 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual $ 718,300 758,010 39,710 698,687 430,000 443,540 13,540 436,530 90,000 91,512 1,512 88,294 1,238,300 1,293,062 54,762 1,223,511 987,550 947,922 39,628 909,642 46,500 29,948 16,552 19,927 775,000 775,000 - 670,000 1809,050 1,752,870 56,180 1_,599,569 570 75045( 9,808) 110,94237( 6,058) 20_ ( 0,000) - 200,00014( 1,861) 20_ ( 0,000) - 200,00014( 1,861) (770,750) (459,808) 310,942 (517,919) _1,433,949 1,433,949 - 1,951,868 663199 974,141 310,942 1,433,949 36 EXHIBIT B-5 CITY OF DIAMOND BAR Proposition C Transit Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 37 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Intergovernmental $ 595,950 629,513 33,563 581,145 Investment income 100,000 101,495 1,495 101,710 Total revenues 695,950 731,008 35,058 682,855 Excess of revenues over expenditures 695,950 731,008 35,058 682,855 Other financing sources (uses) Operating transfers out (2,560,000) 8( 2,141) 2,477,859 (1,331,763) Total other financing sources (uses) (2,560,000) 8( 2,141) 2,477,859 (1,331,763) Excess (deficiency) of revenues over (under) expenditures and other financing uses (1,864,050) 648,867 2,512,917 (648,908) Fund balances at beginning of year 1,391,095 1,391,095 - 2,040,003 Fund balances (deficit) at end of year 114Z2 955 2,039,962 2,512,917 1,391,095 37 1 EXHIBIT B-6 CITY OF DIAMOND BAR Traffic Congestion Relief Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Variance - ' Favorable 2000 Budget Actual (Unfavorable) Actual ' Revenues: Intergovernmental $422,000 421,260 (740) - Investment income 8,000 17,722 9,722 - ' Total 430,000 438,982 8,982 revenues - 1 Excess of revenues 430,000 438,982 8,982 - over expenditures Other financing sources (uses): Operating transfers out 43( 0,000) - 430,000 - Total other financing sources (uses)43( 0,000) - 430,000 - ' Excess of revenues over expenditures and other financing uses - 438,982 438,982 - Fund balances at beginning of year - - - - Fund balances at end of year 438,982 438,982 - I ' 38 CITY OF DIAMOND BAR Integrated Waste Management Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Revenues: Intergovernmental Charges for services Investment income Other revenues Total revenues Expenditures: Current: Parks, recreation and culture Total expenditures Excess (deficiency) of revenues over (under) expenditures Fund balances at beginning of year Fund balances at end of year 192,591 192,591 (81,591) 260,376 178 785 39 157,913 157,913 133,835 260,376 394,211 34,678 72,551 34,678 72,551 215,426 51,263 209,113 215.426 260,376 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual $ 19,000 52,277 33,277 41,270 80,000 206,114 126,114 69,201 12,000 18,357 6,357 13,343 - 15,000 15,000 - 111,000 291,748 180,748 123,814 192,591 192,591 (81,591) 260,376 178 785 39 157,913 157,913 133,835 260,376 394,211 34,678 72,551 34,678 72,551 215,426 51,263 209,113 215.426 260,376 1 EXHIBIT B-8 CITY OF DIAMOND BAR ' Air Quality Improvement Fund Statement of Revenues, Expenditures and Changes in Fund Balances - I Budget and Actual Year ended June 30, 2001 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual ' Revenues: Intergovernmental $ 45,000 65,661 20,661 64,382 Investment income 10,000 10,274 274 8,659 ' Total revenues 55,000 75,935 20,935 73,041 Expenditures: Current: Public works 43,188 21,722 21,466 18,947 Capital Outlay 25,225 3,881 21,344 85,161 Total expenditures 68,413 25,603 42,810 104,108 Excess (deficiency) of ' revenues over (under) expenditures (13,413) 50,332 63,745 (31,067) ' Fund balances at beginning of year 169,628 169,628 - 200,695 Fund balances at end of year JU6 215219,960 3,7456 169,628 1 ' 40 EXHIBIT B-9 CITY OF DIAMOND BAR Bicycle and Pedestrian Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 41 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Intergovernmental $114,207 44,689 (69,518) 20,417 Investment income 1,500 290 (1,210) 1,330 Total revenues 115,707 44,979 (70,728 21,747 Excess of revenues over expenditures 115,707 44,979 (70,728 21,747 Other financing sources (uses): Operating transfers out11( 4,207) 4( 4,979) 69,228 (36,261 Total other financing sources (uses)11( 4,207) 4( 4,979) 69,2283( 6,261) Excess (deficiency) of revenues over (under) expenditures and other financing uses 1,500 - (1,500) (14,514) Fund balances at beginning of year - - - 14,514 Fund balances at end of year 1 500 - 1500) - 41 ' EXHIBIT B-10 CITY OF DIAMOND BAR CLEEP Fund Statement of Revenues, Expenditures and Changes in Fund Balances - ' Budget and Actual Year ended June 30, 2001 Variance - ' Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Investment income $ - 5,405 5,405 - Total revenues - 5,405 5,405 - Excess of revenues over expenditures - 5,405 5,405 - ' Fund balances at beginning of year - - - - Fund balances at end of year 5,405 5,405 - ISI , �I II , 42 EXHIBIT B-11 CITY OF DIAMOND BAR Park and Facility Development Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 43 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Charges for services $ - - - 1,200,000 Investment income 100,000 141,490 41,490 93,094 Total revenues 100,000 141,490 41,490 1,293,094 Expenditures: Capital outlay - - - 196,000 Total expenditures - - - 196,000 Excess of revenues over expenditures 100,000 141,490 41,490 1,097,094 Other financing sources (uses): Operating transfers out (1,3355847) (235,860 1,099,9879( 6,994) Total other financing sources (uses) (1,335,847) (235,860 1,099,9879( 6,994) Excess (deficiency) of revenues over (under) expenditures and other financing uses (1,235,847) (94,370) 1,141,477 1,000,100 Fund balances at beginning of year 2,431,112 2,431,112 - 1,431,012 Fund balances at end of year 1 195 265 2.336.742 1,141,477 2,431,112 43 ' EXHIBIT B-12 CITY OF DIAMOND BAR Community Development Block Grant Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Variance - ' Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Intergovernmental $971,030 84,893 886137 365,914 ' Total revenues 971,030 84,893 (886,137) 365,914 Expenditures: ' Current: Community development 79,490 75,740 3,750 189,818 Total expenditures 79,490 75,740 3,750 189,818 Excess of revenues over expenditures 891,540 9,153 (882,387 176,096 Other financing sources (uses): Operating transfers out 877 8451( 2,653) 865,192 (176,096) Total other financing sources (uses) (877,845) (12,653 865,19217( 6,096) Excess (deficiency) of revenues over (under) expenditures and other financing uses 13,695 (3,500) (17,195) - ' Fund balances at beginning of year - Fund balances (deficit) at end of year 13 695 3 500) _ 17 195 44 EXHIBIT B-13 CITY OF DIAMOND BAR COPS Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 45 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Intergovernmental $192,140 184,369 (7,771) 194,487 Investment income 10,000 20,174 10,174 13,277 Total revenues 202,140 204,543 2,403 207,764 Expenditures: Current: Public safety 58,350 38,761 19,589 12,651 Capital outlay 9,000 1,798 7,202 18,462 Total expenditures 67,350 40,559 26,791 31,113 Excess of revenues over expenditures 134,790 163,984 29,194 176,651 Other financing sources (uses): Operating transfers out17( 5,815) 16( 0,887) 14,92813( 9,194) Total other financing sources (uses) (175,815 (160,887 14,92813( 9,194) Excess (deficiency) of revenues over (under) expenditures and other financing uses (41,025) 3,097 44,122 37,457 Fund balances at beginning of year 246,054 246,054 - 208,597 Fund balances at end of year 205 029 249.151 44.122 246,054 45 ' EXHIBIT B-14 CITY OF DIAMOND BAR ' Asset Seizure Fund Statement of Revenues, Expenditures and Changes in Fund Balances - ' Budget and Actual Year ended June 30, 2001 Variance - ' Favorable 2000 Budget Actual (Unfavorable) Actual ' Revenues: Investment income $ 20,000 20,697 697 18,501 Total revenues 20,000 20,697 697 18,501 Expenditures: ' Public safety 1,800 - 1,800 2,537 Total expenditures 1,800 - 1,800 2,537 Excess of revenues over expenditures 18,200 20,697 2,497 15,964 Other financing sources (uses): ' Operating transfers out (6,500) (6,500) - (3,982) ' Total other financing sources (uses) (6,500) (6,500) - (3,982) Excess of revenues over expenditures and other financing uses 11,700 14,197 2,497 11,982 ' Fund balances beginning at of year 338,195 338,195 - 326,213 ' Fund balances at end of year 349 895 352,392 2,497 338,195 ' 46 EXHIBIT B-15 CITY OF DIAMOND BAR Landscape Maintenance District Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Revenues: Special assessments Investment income Total revenues Expenditures: Current: Public works Capital outlay Total expenditures Excess (deficiency) of revenues over (under) expenditures Other financing sources (uses): Operating transfers out Total other financing sources (uses) Excess (deficiency) of revenues over (under) expenditures and other financing uses Fund balances at beginning of year Fund balances at end of year Budget $548,652 36,000 584,652 528,847 90,100 618,947 (34,295 142,009 (310,000 (6) 31( 0,000) (6) (344,295) 142,003 1,144,923 1,144,923 800,628 1,286,926 47 176,304 44,699 309,994 - 309,994 - 486,298 44,699 - 1,100,224 486,298 1 144,923 Variance - Favorable 2000 Actual (Unfavorable) Actual 547,407 (1,245) 547,041 72,264 36,264 60,332 619,671 35,019 607,373 421,253 107,594 562,674 56,409 33,691 - 477,662 141,285 562,674 142,009 (310,000 (6) 31( 0,000) (6) (344,295) 142,003 1,144,923 1,144,923 800,628 1,286,926 47 176,304 44,699 309,994 - 309,994 - 486,298 44,699 - 1,100,224 486,298 1 144,923 ' CAPITAL PROJECTS FUNDS ■ ' Capital Projects Funds are used to account for the purchase or construction of major capital facilities which are not financed by Proprietary Funds or Trust Funds. Capital Projects Funds are ordinarily not used to account for the acquisition of furniture, fixtures, machinery, equipment and other relatively minor or comparatively short-lived general fixed assets. The City of Diamond Bar has three Capital Projects Funds: ' Grand Avenue Construction Fund - To account for the expenditure of funds received from the County of San Bernardino in settlement of the Grand Avenue litigation. These finds are used for street and traffic improvements along Grand Avenue. Capital Improvement Fund - To account for the costs of constructing street improvements, park improvements, and other public improvements not normally included within the other Capital Projects funds. Financing is provided by developer fees and interfund transfers from the Special ■ Revenue Funds and the General Fund. Redevelopment Agency Fund - To account for general fund monies transferred to the Redevelopment Agency for approved capital projects and administrative costs. i i i 1 48 EXHIBIT C-1 CITY OF DIAMOND BAR Capital Projects Funds Combining Balance Sheet June 30, 2001 49 Grand Avenue Capital Redevelopment Totals Construction Improvement Agency 2001 2000 Assets Cash and investments $ 139,131 582,465 - 721,596 1,403,138 Accounts receivable - 3,392 - 3,392 - Interest receivable - - - - 11,921 Due from other funds - - - - 1,292,887 Total assets 139 131 585.857 - 724,988 2.707.946 Liabilities and fund balances Liabilities: Accounts payable $ - 155,019 - 155,019 480,459 Retentions payable - 8,122 - 8,122 249,575 Deposits - - - - 1,683,041 Due to other governments - - - - 144,844 Total liabilities - 163,141 - 163,141 2,557,919 Fund balances: Reserved for: Encumbrances - 912,880 - 912,880 76,664 Unreserved: Designated for: Specific projects and programs 139,131 139,131 139,131 Undesignated - (490,164) - (490,164 (65,768 Total fund balances 139,131 422,716 - 561,847 150,027 Total liabilities and fund balances 139 131 585.857 _ - 724,988 2 707,946 49 ' Fund balances at end of year $139,131 422,716 - 561,847 150.027 50 Total revenues - 511,500 1,867 513,367 361,072 i EXHIBIT C-2 Current: CITY OF DIAMOND BAR Capital Projects Funds Community development - Capital 46 - Combining Statement of Revenues, Expenditures 342,467 ' outlay - Debt service: and Changes in Fund Balances - 2,600,708 5,960,382 Year ended June 30, 2001 Payment of advances - - 78,531 Grand - ' - Avenue Capital Redevelopment Totals 305,090 Construction Improvement Agency 2001 2000 78,531 2,679,285 Revenues: Excess (deficiency) of ' Licenses, permits ' revenues over (under) and fees $ - - - - 91,225 Intergovernmental - 511,500 - 511,500 200,000 (2,165,918) (6,246,867) Investment income _ 1,867 1,867 64,847 Other income _ 5,000 ' Fund balances at end of year $139,131 422,716 - 561,847 150.027 50 Total revenues - 511,500 1,867 513,367 361,072 i Eyenditures: Current: Community development - Capital 46 - 46 342,467 ' outlay - Debt service: 2,600,708 - 2,600,708 5,960,382 Payment of advances - - 78,531 78,531 - Interest - - - - 305,090 Total expenditures - 2,600,754 78,531 2,679,285 6,607,939 Excess (deficiency) of ' revenues over (under) expenditures- 2 089 254 76 664 (2,165,918) (6,246,867) Other financing sources: Operating transfers in - 2,577,738 - 2,577,738 4,825,014 Proceeds of advances - - - - 1,136,709 Total other financing sources - 2,577,738 - 2,577,738 5,961,723 Excess (deficiency) of ' revenues and other financing sources over ' (under) expenditures - Fund balances 488,484 (76,664) 411,820 (285,144) (deficit) at beginning of year 139,131 (65,768) 76,664 150,027 435,171 ' Fund balances at end of year $139,131 422,716 - 561,847 150.027 50 EXHIBIT C-3 CITY OF DIAMOND BAR Grand Avenue Construction Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 Expenditures: Current: Highways and streets Total expenditures Excess of revenues over expenditures Other financing sources: Operating transfers in Total other financing sources Excess of revenues and other financing sources over expenditures Fund balances at beginning of year Fund balances at end of year Variance - Favorable 2000 Budget Actual (Unfavorable) Actual 139,131 139,131 139 131 139,131 51 139,131 139,131 CITY OF DIAMOND BAR Capital Improvement Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 52 Variance - ' Favorable 2000 Budget Actual (Unfavorable) Actual ' Revenues: Intergovernmental $ 500,000 511,500 11,500 200,000 Licenses, permits and fees - - - 91,225 Investment income_ 10,629 Other income _ _ 5,000 ' Total revenues 500,000 511,500 11,500 306,854 Expenditures: Current: ' Community development 28,610 46 28,564 4,468 Capital outlay 13,128,214 2,600,708 10,527,506 5,457,083 ' Total expenditures 13,156,824 2,600,754 10,556,070 5,461,551 Excess (deficiency) of ' revenues over (under) expenditures (12,656,824) (2,089,254) 10,567,570 (5,154,697) Other financing sources: ' Operating transfers in 11,468,329 2,577,738 (8,890,591) 4,825,014 Total other financing sources 11,468,329 2,577,738 (8,890,591) 4,825,014 ' Excess (deficiency) of revenues and other financing sources over (under) expenditures (1,188,495) 488,484 1,676,979 (329,683) ' Fund balances (deficit) at beginning of year6( 5,768) (65,768 263,915 Fund balances (deficit) at end of year $(1,254,263) 422,716 1.676,979 (65,768) 52 EXHIBIT C-5 CITY OF DIAMOND BAR Redevelopment Agency Fund Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual Year ended June 30, 2001 53 Variance - Favorable 2000 Budget Actual (Unfavorable) Actual Revenues: Investment income $ - 1,867 1,867 54,218 Total revenues - 1,867 1,867 54,218 Expenditures: Current: Community development 415,563 - 415,563 337,999 Capital outlay 581,479 - 581,479 503,299 Debt service: Payment of advances - 78,531 (78,531) - Interest - - - 305,090 Total expenditures 997,042 78,531 918,511 1,146,388 Excess (deficiency) of revenues over (under) expenditures (997,042) 7( 6,664) 920,3781 0( 92,170) Other financing sources: Proceeds of advances 549,255- 54( 9,255) 1,136,709 Total other financing sources 549,255- 54( 9,255) 1,136,709 Excess (deficiency) of revenues and other financing sources over (under) expenditures (447,787) (76,664) 371,123 44,539 Fund balances at beginning of year 76,6647( 6,664) - 32,125 Fund balances (deficit) at end of year 371 123) - 371,123 76,664 53 INTERNAL SERVICE FUNDS ' Internal Service Funds are used to account for the internal services within the City. The City of Diamond Bar has two Internal Service Funds: Self -Insurance Fund — To account for payments made for the City's general liability insurance premium. ' Equipment Replacement Fund — To account for the replacement of the City's rolling equipment stock or vehicles. i 1 54 CITY OF DIAMOND BAR Internal Service Funds Combing Balance Sheet June 30, 2001 Self - Insurance Assets 1,295,420 Current assets: - Cash and investments $1,190,619 Accounts receivable 122,950 Prepaid expenditures - Total current assets 1,313,569 Property, plant and equipment: 60,486 Machinery and equipment - Less accumulated depreciation - Net property, plant and 47,623 equipment - Total assets $1.313,569 Liabilities and Fund Equity Current liabilities: Accounts payable $ - Total liabilities - Fund equity: Retained earnings 1,313,569 Total retained earnings 1,313,569 Total liabilities and fiend equity $1,313.569 55 EXHIBIT D-1 Equipment Totals Replacement 2001 2000 104,801 1,295,420 1,129,247 - 122,950 141,046 - - 7,612 104,801 1,418,370 1,277,905 60,486 60,486 34,822 (12,863 ) (12,863 (2,000) 47,623 47,623 32,822 152.424 1,465.993 1310,727 - - 17,795 - - 17,795 152,424 1,465,993 1,292,932 152,424 1,465,993 1,292,932 152,424 1,465,993 1, 310,727 EXHIBIT D-2 CITY OF DIAMOND BAR 1 Internal Service Funds Combining Statement of Revenues, Expenses and Changes in Retained Earnings ' Year ended June 30, 2001 Self- Equipment Totals Insurance Replacement 2001 2000 ' Operating revenues: Insurance deposits $ 64,778 - 64,778 61,790 Total operating revenues 643778 - 64,778 61,790 Operating expenses: Insurance premiums 191,513 - 191,513 52,491 ' Depreciation 10,863 10,863 2,000 1 Total operating expenses 191,513 10,863 202,376 54,491 Operating income (loss)126 735 1( 0,863) (137,598) 7,299 Non-operating revenues: Investment income 59,567 1,605 61,172 52,623 Total non-operating ' revenues 59,567 1,605 61,172 52,623 Income (loss) before operating transfers (67,168) (9,258) 76 426 59,922 Operating transfers: Operating transfers in 165,805 83,682 249,487 132,490 Total operating transfers 165,805 83,682 249,487 132,490 ' Net income 98,637 74,424 173,061 192,412 Retained earnings, July 1 1,214,932 78,000 1,292,932 1,100,520 Retained earnings, June 30 1 313 569 152,424 1,465,993 1,292,932 56 PY141PIT T1-2 CITY OF DIAMOND BAR Internal Service Funds Combining Statement of Cash Flows Year ended June 30, 2001 Noncash investing, capital and financing activities: During the fiscal year ended June 30, 2001, there were no noncash investing, capital or financing activities. 57 Self- Equipment Totals Insurance Replacement 2001 2000 Cash flows from operating activities: Insurance deposits $ 82,874 - 82,874 61,790 Insurance payments1( 83,901)- 18( 3,901) (226,918 Net cash provided by (used for) operating activities (101,027) - (101,027 (165,128) Cash flows from noncapital financing activities: Cash transferred from other funds 165,805 83,682 249,487 132,490 Net cash provided by noncapital financing activities 165,805 83,682 249,487 132,490 Cash flows from investing activities: Interest received from investments 59,567 1,605 61,172 52,623 Purchase of equipment -(43,459)(43,459) (17,027 Net cash provided by (used for) investing activities 59,5674( 1,854) 17,713 35,596 Net increase in cash and cash equivalents 124,345 41,828 166,173 2,958 Cash and cash equivalents at beginning of year 1,066,274 62,973 1,129,247 1,126,289 Cash and cash equivalents at end of year 1 190 619 104,801 1,295,420 1.129.247 Reconciliation of net operating income (loss) to net cash provided by (used for) operating activities: Operating income (loss) $(126,735) (10,863) (137,598) 7,299 Adjustments to reconcile operating income to net cash provided by (used for) operating activities: Depreciation - 10,683 10,863 2,000 (Increase) decrease in accounts receivable 18,096 - 18,096 (141,046) (Increase) decrease in prepaid insurance 7,612 - 7,612 (7,612) (Decrease) increase in accounts payable - - - (25,769 Net cash provided by (used for) operating activities 101 027 - 101 027 165128 Noncash investing, capital and financing activities: During the fiscal year ended June 30, 2001, there were no noncash investing, capital or financing activities. 57 i i i i 1 GENERAL FIXED ASSETS ACCOUNT GROUP 58 CITY OF DIAMOND BAR Comparative Schedule of General Fixed Assets by Source June 30, 2001 General fixed assets: F'VPTRTT F_1 2001 2000 Land $ 5,169,898 5,169,898 Buildings 1,159,345 1,159,345 Improvements other than buildings 3,271,475 2,915,351 Furniture and equipment 1,519,125 1,519,884 Construction in progress - 335,320 Total general fixed assets $11,119,843 11,099,798 Investment in general fixed assets by source: General fund $ 4,152,408 4,084,059 Donations 3,734,906 3,767,949 Federal and state governments 3,219,941 3,235,202 Assessment districts 12,588 12,588 Total investment in general fixed assets $11,119,843 112099,798 W CITY OF DIAMOND BAR Schedule of General Fixed Assets by Function and Activity June 30, 2001 Function and Activity General government: City council Administration City clerk Community development Finance Other Total general government Public safety: Sheriff Emergency preparedness Total public safety Public works Culture and recreation Library Total general fixed assets Improvements Furniture Otherthan and Land Buildings Buildings Equipment EXHIBIT E-2 Total $ _ _ - 19,199 19,199 880,032 880,032 66,743 66,743 32,650 32,650 - 65,560 65,560 3.609,898 - - 11,000 3,620,898 3,609,898 - - 1,075,184 4,685,082 _ _ - 144,675 144,675 _ - - 37,463 37,463 - 182,138 182,138 _ - - 31,136 31,136 1,560,000 1,159,345 3,271,475 198,835 6,189,655 - - - 31,832 31,832 $5169,898 ]_ 159 345 3.271 475 1,519 125 _11 119.843 60 EXHIBIT E-3 CITY OF DIAMOND BAR Schedule of Changes in General Fixed Assets by Function and Activity Year ended June 30, 2001 Public safety: Sheriff Balance at 972 - Balance at Function and Activity June 30, 2000 Additions Deletions June 30, 2001 General government: 179,642 2,496 - 182,138 City council $ 12,900 6,299 - 19,199 Administration 900,049 60,193 80,210 880,032 City clerk 65,618 1,125 - 66,743 Community development 32,650 - - 32,650 Finance 66,678 3,382 4,500 65,560 Other 3,620,898 - - 3,620,898 Total general government 4,698,793 70,999 84,710 4,685,082 Public safety: Sheriff 143,703 972 - 144,675 Emergency preparedness 35,939 1,524 - 37,463 Total public safety 179,642 2,496 - 182,138 Public works 29,211 4,855 2,930 31,136 Culture and recreation 6,159,725 31,393 1,463 6,189,655 Library 32,427 - 595 31,832 Total general fixed assets $11 099798 109 743 89 698 11.119.843 61 n Table 1 ' City of Diamond Bar General Government Expenditures by Function (1) ' Since Incorporation in April, 1989 (unaudited) ' Fiscal Year General Government` Public Safety Public Works Culture & Recreation Capital Outlay* Debt Service Total $24,000,000 1989-90 $2,509,540 $3,235,362 $1,143,795 $357,604 $1,027,049 $90,842 $8,364,192 1990-91 3,322,753 3,600,879 1,397,501 603,997 949,540 0 9,874,670 1991-92 2,923,206 3,794,887 1,673,144 740,687 359,931 0 9,491,855 '1992-93 1993-94 2,963,968 2,456,056 3,478,006 3,819,724 2,094,910 2,310,313 822,559 976,957 1,876,098 1,638,409 100,000 564,790 11,335,541 11,766,249 1994-95 2,270,162 4,099,515 2,678,261 1,072,288 1,726,067 108,780 11,955,073 1995-96 2,319,801 4,110,104 2,372,404 1,127,136 1,579,421 104,930 11,613,796 1996-97 2,615,272 4,095,518 2,279,731 1,270,617 1,541,307 10,320 11,812,765 1997-98 3,145,257 4,094,401 2,402,426 1,666,198 5,189,027 28,064 16,525,373 1998-99 2,895,986 4,738,375 2,839,789 1,489,708 10,666,740 106,440 22,737,038 '1999-00 4,071,192 4,654,187 2,679,598 1,805,489 6,397,292 305,090 19,912,848 2000-01 4,159,392 4,960,517 2,679,692 1,898,087 3,131,469 3,526,460 20,355,617 t i (1) Includes General, Special Revenue and Capital Project Funds. -Note: General Government includes Community Development Expenditures Capital Outlay includes Cost of Property sold. ' Source: City Finance Department 1 62 Total General Fund Expenditures $24,000,000 $22,000,000 $20,000,000 $18,000,000 E $16,000,000 $14,000,000 ° $12,000,000'', 2 $10.000.000 $8,000,000 $6,000,000 $4,000.000 $2,000,000.: $0 }r - ( }? 41 a 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 Fiscal Year (1) Includes General, Special Revenue and Capital Project Funds. -Note: General Government includes Community Development Expenditures Capital Outlay includes Cost of Property sold. ' Source: City Finance Department 1 62 Table 2 City of Diamond Bar General Government Revenues by Source (1) Since Incorporation in April, 1989 (unaudited) Fiscal Year Taxes* Special Assessments Licenses & Permits Inter- Governmental Fines & Forfeitures Use of Money & Property Other Revenue Total 1989-90 $3,497,401 $409,454 $841,525 $5,271,606 $193,852 $440,520 $8,313 $10,662,671 1990-91 4,409,302 422,038 597,771 5,993,281 281,891 506,081 55,307 12,265,671 1991-92 4,593,790 466,369 864,260 5,067,309 97,730 578,340 27,078 11,694,876 1992-93 4,494,173 469,671 724,694 5,910,715 123,242 451,077 101,305 12,274,877 1993-94 5,060,850 499,030 965,835 5,539,046 187,430 466,209 38,372 12,756,772 1994-95 5,174,343 476,148 881,588 5,640,400 253,824 732,693 56,399 13,215,395 1995-96 5,538,406 538,896 1,066,475 5,735,096 261,138 863,855 50,787 14,054,653 1996-97 5,708,029 530,375 1,417,073 6,354,150 176,267 1,005,683 42,856 15,234,433 1997-98 5,943,775 561,772 1,247,155 9,178,049 219,075 1,166,554 1,329,957 19,646,337 1998-99 6,359,624 553,443 2,147,195 6,535,812 573,449 1,191,305 6,159,240 23,520,068 1999-00 8,006,841 547,041 1,666,726 7,713,344 556,527 1,395,785 59,443 19,945,707 2000-01 7,229,142 547,407 2,012,263 7,131,505 509,676 1,672,384 92,227 19,194,604 (1) Includes General, Special Revenue and Capital Project Funds. Note: 1991-1992 "Other Revenue includes &179,679 developer fees collected in the Special Revenue Fund. *Note: Taxes category includes Charges for Services. "Note: Other Revenue includes proceeds from sale of property. Source: City Finance Department 63 Total General Fund Revenues $24,000,000 $22,000,000 $20,000,000 -' $18,000,000 $16,000,000 $14,000,000 ° $12,000,00051. g" 51.. 2 $10,000,000 xt $8,000,000' $6,000,000 $4,000,000 ' $2,000,0003e r. $0 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 Fiscal Year (1) Includes General, Special Revenue and Capital Project Funds. Note: 1991-1992 "Other Revenue includes &179,679 developer fees collected in the Special Revenue Fund. *Note: Taxes category includes Charges for Services. "Note: Other Revenue includes proceeds from sale of property. Source: City Finance Department 63 11 Table 3 City of Diamond Bar Secured Property Tax Levies and Collections Since Incorporation in April, 1989 (unaudited) Fiscal Year Total Current Levy Total Current Collections Percentage of Levy Collected Deliquent Tax Receivables 1989-90 $908,401 $835,873 92.02% $72,528 1990-91 1,089,679 1,013,572 93.02% 76,107 1991-92 1,232,346 1,144,019 92.83% 88,327 1992-93 1,117,482 1,025,382 91.76% 92,100 1993-94 1,180,435 818,467 69.34% 361,968 1994-95 1,804,068 1,625,911 90.12% 178,157 1995-96 1,796,593 1,711,983 95.29% 84,610 1996-97 1,809,197 1,625,252 89.83% 183,945 1997-98 1,781,264 1,680,816 94.36% 100,448 1998-99 1,810,266 1,758,764 97.16% 51,502 1999-00 1,904,915 1,813,904 95.22% 91,011 2000-01 1,954,530 1,847,817 94.54% 106,713 'Note: The City of Diamond Bar settled a property tax lawsuit with Los Angeles County that resulted in additional property tax payments totalling $1,882,789. The funds were received in three (3) payments dated February 1994, August 1994 and August 1995. These amounts are not included in the above figures as they were associated with the initial property tax transfer at the date of incorporation. Source: Los Angeles County Auditor/Controller. 64 Total Property Tax Collections $2,000,000 $1,800,000 $1,600,000 $1,400,000 C: $1,200,000 W $1,000,000 0 $800,000 $600,000 -. $400,000 $200,000 $0' 1989- 1990- 1991- 1992- 1993- 1994- 1995- 1996- 1997- 1998- 1999- 2000- 90 91 92 93 94 95 96 97 98 99 00 01 Fiscal Year 'Note: The City of Diamond Bar settled a property tax lawsuit with Los Angeles County that resulted in additional property tax payments totalling $1,882,789. The funds were received in three (3) payments dated February 1994, August 1994 and August 1995. These amounts are not included in the above figures as they were associated with the initial property tax transfer at the date of incorporation. Source: Los Angeles County Auditor/Controller. 64 City of Diamond Bar Assessed and Estimated Actual Values of Taxable Property Since Incorporation in April, 1989 (unaudited) Fiscal Year Secured Gross Value Unsecured Gross Value Public Utility Exemptions Total Percentage Increase 1989-90 $2,663,648,618 $0 $0 $0 $2,663,648,618 13.54% 1990-91 2,926,368,105 0 827,618 5,409,199 2,921,786,524 9.69% 1991-92 3,285,467,698 40,698,263 692,390 10,921,667 3,315,936,684 13.49% 1992-93 3,493,803,851 45,032,160 0 27,932,643 3,510,903,368 5.88% 1993-94 3,536,453,242 49,709,273 844,313 25,119,688 3,561,887,140 1.45% 1994-95 3,619,436,021 57,158,841 820,862 33,523,553 3,643,892,171 2.30% 1995-96 3,659,337,876 60,689,091 825,138 35,979,540 3,684,872,565 1.12% 1996-97 3,660,223,979 64,187,086 828,963 27,479,616 3,697,760,412 0.35% 1997-98 3,645,994,575 67,863,390 884,347 37,731,129 3,677,011,183 -0.56% 1998-99 3,730,370,102 74,441,058 876,688 38,373,706 3,767,314,142 2.46% 1999-00 3,873,275,798 63,844,054 125,921 36,494,583 3,900,751,190 3.54% 2000-01 4,098,200,125 67,438,047 116,405 40,088,648 4,125,665,929 5.77% *1988-89 and 1989-90 estimated by using the combined unincorporated areas of Pomona Unified School and Walnut Valley Unified School District -Source: California Muncipal Statistics ** Los Angeles County Auditor/Controller reported no Public Utility Valuations. Source: Los Angeles County Auditor/Controller, Hdl Coren & Cone 65 Net Assessed Value $4,500,000,000 $4,000,000,000 $3,500,000,000 $3,000,000,000 CA $2,500,000,000 $2,000,000,000 $1,500,000,000¢ $1,000,000,000 $500,000,000 �M + `•` $0 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 Fiscal Year *1988-89 and 1989-90 estimated by using the combined unincorporated areas of Pomona Unified School and Walnut Valley Unified School District -Source: California Muncipal Statistics ** Los Angeles County Auditor/Controller reported no Public Utility Valuations. Source: Los Angeles County Auditor/Controller, Hdl Coren & Cone 65 Table 5 City of Diamond Bar Property Tax Rates -All Direct and Overlapping Governments (Per$100 of Assessed Valuation) Since Incorporation in April, 1989 (unaudited) ' Fiscal Year General Levy Los Angeles County Walnut Valley School District Walnut Valley Water District L.A County Flood Control L.A County Sanitation Metropolitan Water District Total 1989-90 -- -- -- -- -- -- -- Not Available 2.0000000 1.0000000 0.0021040 0.1597230 0.0578770 0.0057860 0.0007470 0.0097000 1.2359370 '1990-91 1991-92 1.0000000 0.0018880 0.0404290 0.0516750 0.0053760 0.0002090 0.0089000 1.1084770 1992-93 1.0000000 0.0014090 0.0974170 0.0481650 0.0033970 0.0002060 0.0089000 1.1594940 1.0000000 0.0017130 0.0863570 0.0448070 0.0042120 0.0000000 0.0089000 1.1459890 '1993-94 1994-95 1.0000000 0.0019930 0.0649030 0.0000000 0.0060410 0.0000000 0.0089000 1.0818370 1995-96 1.0000000 0.0018140 0.0089866 0.0000000 0.0009630 0.0000000 0.0089000 1.0206636 1996-97 1.0000000 0.0016040 0.0850380 0.0000000 0.0019910 0.0000000 0.0089000 1.0975330 1.2500000 1.0000000 0.0015840 0.1025300 0.0000000 0.0021970 0.0000000 0.0089000 1.1152110 '1997-98 1998-99 1.0000000 0.0014510 0.0694610 0.0000000 0.0019530 0.0000000 0.0089000 1.0817650 1999-00 1.0000000 0.0014220 0.0784890 0.0000000 0.0017650 0.0000000 0.0089000 1.0905760 1.0000000, 0.7500000 0.5000000 0.2500000 0.0000000 2000-01 1.0000000 0.0013140 0.0884030 0.0000000 0.0015520 0.0000000 0.0088000 1.1000690 ' ` i i 11 *Note: Property tax rates based on a typical tax rate area. ISource: Los Angeles County Auditor/Controller, Hdl Coren & Cone 66 Typical Property Tax Rates (Percent of Assessed Value) 2.0000000 1.7500000 1.5000000 1.2500000 1.0000000, 0.7500000 0.5000000 0.2500000 0.0000000 a i ` , 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 Fiscal Year *Note: Property tax rates based on a typical tax rate area. ISource: Los Angeles County Auditor/Controller, Hdl Coren & Cone 66 City of Diamond Bar Principal Taxpayers June 30, 2001 (unaudited) Taxpayer Primary Use IRPM Muller Associates LLC Commercial M & H Realty Partners II Commercial Diamond Bar Business Associates Commercial Martin Brattrud Properties Commercial HR Barros Family Limited Partnership Commercial Shea Homes Limited Partnership Industrial Lakeview Village Corporation Commercial Arden Realty Finance III L.L.0 Commercial Kilroy Realty Limited Partnership Industrial Diamond Bar Hotel Fund Limited Commercial 67 1999-2000 Assessed Valuation Percentage of Total Net Assessed Valuation $21,624,000 0.517% 19,006,800 0.455% 15,495,213 0.371% 13,889,845 0.332% 13,668,000 0.327% 11,827,729 0.283% 11,611,777 0.278% 10,648,728 0.255% 8,482,761 0.203% 7,780,677 0.186% 134,035,530 3.206% City of Diamond Bar Computation of Legal Debt Margin June 30, 2001 (unaudited) Assessed Valuations: Assessed Value Add Back: Exempt Property Total Assessed Value Legal Debt Margin: Debt limitations -15% of Total Assessed Value* Debt Applicable to Limit Total Bonded Debt Less: Special Assessment Bonds Revenue Bonds Available for Repayment of General Obligation Bonds Total Debt Applicable to Limitation Legal Debt Margin The City of Diamond Bar has no bonded indebtness. *Section 43605 of the California Government Code Source: City Finance Department, Hdl Coren & Cone M $ 4,125,665,929 40,088,648 $ 4,165,754,577 $ 624,863,187 C $ 624,863,187 Table 7 City of Diamond Bar Computation of Direct and Overlapping Debt June 30, 2001 (unaudited) Los Angeles County Detention Facilities 1997 Debt Svc LA Co Flood Control (Storm Drain Bond No 4) DS Flood Control Ref. Bonds 1993 Debt Service *Metropolitan Water District Three Valley Area 1112 *Metropolitan Water District Three Valley Orig Area Pomona Unified School District Ref Ser 1997 A DS Pomona Unified SD 2000 Refund Series A Debt Servic Pomona Unified SD 1998 Series C Debt Service Walnut Valley Unified SD 2000 Series A DS Walnut Valley Unified SD Refund Series 1997 A DS Total Gross Direct and Overlapping Bonded Debt 2000-2001 Assessed Valuation: $ 3,620,226,177 Debt to Assessed Valuation Ratios: Gross Bonded % Applicable Debt @ Debt Balance To City 6/30101 $42,375,000 0.721 $305,524 17,930,000 0.735 131,786 5,710,000 0.735 41,969 527,480,000 0.588 3,101,582 527,480,000 0.588 3,101,582 48,750,000 25.545 12,453,188 20,965,000 25.545 5,355,509 10,000,000 25.545 2,554,500 7,000,000 72.358 5,065,060 43,112,719 72.358 31,195,501 $ 63,306,201 Direct Debt 0.00% Overlapping Debt 1.75% Total Debt 1.75% Report reflects general obligation debt which is being repaid through voter -approved indebtness. It excludes, mortgage revenue, tax allocation bonds, interim financing obligations, non -bonded capital lease obligations and certificates of participation. This fund is a portion of a larger agency, and is responsible for debt in areas outside the city. Source: City Finance Department, Hdl Coren & Cone City of Diamond Bar Table 9 Schedule of Insurance June 30, 2001 ' (unaudited) Type of Coverage Limits/Deductibles Insurer Policy period Liability: General Liability, Automobile Liability, $50,000,000 limit each occurrence, Self Insured Program/ 07/1/01 -Until Bodily Injury, Property Damage, $50,000,000 annual aggregate. California Joint Powers suspended or ' Personal Injury. Retained loss of $30,000 per Insurance Authority. terminated. occurrence. ' Special Liability: Errors and ommissions, Employment $50,000,000 limit each occurrence, Self Insured Program/ 07/1/01 -Until Practices injury, Contractual Liability $50,000,000 annual aggregate. California Joint Powers suspended or injury, Broadcast/Publication injury Retained loss of $30,000 per Insurance Authority. terminated. Employee Benefits, Administration occurrence. injury, Discrimination injury. ' Pollution & Remediation Legal Liability: Scheduled property, streets, storm CJPIA Limit $50,000,000 for 3 years. Self Insured Program/ 07/01/00-07/01/03 drains, approved underground tanks & $10,000,000 per member. Self insur- California Joint Powers ' non -owned disposal sites. ed retention $50,000 per occurrence. Insurance Authority. Property: All -Risk, including buildings, contents, $100,000,000 per occu rence, Robert F. Driver Assoc. 12131/00-12/31/01 ' garaged vehicles, contractor's equip- deductible of $5,000 per occurrence. ment, fine arts, rental income and other miscellaneous extentions of coverage. ' Automobile: Automobile Physical Damage $100,000,000 per occurence, Robert F. Driver Assoc. 12/31/00-12/31/01 deductible of $1,000 per occurrence Crime: Public Employee Blanket Fidelity Bond - Faithful Performance Bond $1,000,000 limit, deductible of Robert F. Driver Assoc. 01/01/01-04/01/02 Coverage 'O' $2,500 per occurrence Depositor's Forgery $1,000,000 limit, deductible of Robert F. Driver Assoc. 01/01/01-04/01/02 ' Coverage 'B' $2,500 per occurrence Crime- Money & Securities $1,000,000 limit, deductible of Robert F. Driver Assoc. 01/01/01-04/01/02 ' Coverage 'C' $2,500 per occurrence Computer Fraud $1,000,000 limit, deductible of Robert F. Driver Assoc. 01/01/01-04/01/02 Coverage 'F' $2,500 per occurrence Worker's Compensation: ' Work related injury/illness claims for temporary and permanent disability. California Statutory limit; $1,000,000 employers liability incl defending costs. State Compensation 10101/00-10/01/01 Insurance Fund Special Events: Tenants/Users for Property $1,000,000 per occurrence and Robert F. Driver Assoc. 04/01/01-04/1/02 ' damage/bodily injury aggregate per event. $5,000 medical expense limit. 70 Source: City Finance Department City of Diamond Bar Demographic and Miscellaneous Statistical Information June 30, 2001 (unaudited) Date of Incorporation.................................................................................. April 18, 1989 Formof Government.................................................................................. Council -Manager Area.................................................................................. 14.9 Square miles Milesof Streets.................................................................................. 137 Employees(full-time) ....................................................................I............. 41 Employees(part-time) ................................................................................ 53 Fire Protection (Los Angeles County Consolidated Fire protection District) Numberof Stations.................................................................................. 3 Numberof Officers.................................................................................. 36 Sewers: SanitarySewers.................................................................................. 146.88 StormSewers.................................................................................. 31.95 Recreation & Culture: CommunityCenters.................................................................................1 11 Parks.................................................................................. Park Acreage (developed).................................................................................. 60.9 Park Acreage (undeveloped.................................................................................. 81.5 Education: ElemantarySchools (K-6).................................................................................. 7 MiddleSchools (6-8).................................................................................. 3 JrHigh Schools (7-8).................................................................................. 3 HighSchools (9-12).................................................................................. 2 Population:' Date Population Percentage Increase 1990 53,672 -10.55% 1991 53,596 -0.14% 1992 53,576 -0.04% 1993 54,315 1.38% 1994 54,507 0.35% 1995 54,284 -0.41% 1996 56,003 3.17% 1997 56,659 1.17% 1998 57,271 1.08% 1999 58,300 1.80% 2000 59,100 1.37% 2001 56,287 -4.76% Note: 1989 population numbers are an estimate. 'Source: State of California, Department of Finance 71 i ' City of Diamond Bar Residential and Commercial Construction Residential (1) Commercial Since Incorporation in April, 1989 Units Value Units Value (unaudited) 1989-90 437 $ 4,085,588 212 $ New Construction ' Fiscal Residential (1) Commercial 83 Year Units Value Units Value ' 1989-90 39 $ 12,246,600 6 $ 269,372 570 1990-91 24 6,989,816 17 1,528,280 1994-95 1991-92 26 13,596,000 1 500,000 1992-93 11 6,757,000 2 558,000 ' 1993-94 10 6,053,000 0 0 58 1994-95 8 4,619,400 0 0 ' 1995-96 1996-97 26 15 16,715,000 0 9,516,000 1 0 4,300,000 751 1997-98 66 32,539,000 0 0 ' 1998-99 1999-00 88 28 36,303,000 5 18,274,000 2 21,516,000 1,706,000 2000-01 92 42,558,001 3 8,431,000 ' Alterations and Additions Fiscal Residential (1) Commercial Year Units Value Units Value 1989-90 437 $ 4,085,588 212 $ 4,036,302 1990-91 744 8,868,435 83 11,361,825 1991-92 1992-93 638 600 10,799,186 6,894,000 68 94 3,585,038 6,259,900 1993-94 570 5,781,300 95 4,839,400 1994-95 487 5,649,500 81 2,454,800 1995-96 651 7,285,100 52 2,460,200 1996-97 595 12,150,400 58 3,826,800 1997-98 639 8,618,400 52 2,453,000 ' 1998-99 751 19,163,240 53 10,099,900 1999-00 632 8,255,650 99 8,324,100 2000-01 716 10,069,605 57 4,614,427 ' Bank Deposits ' 6/30/90 6/30/91 $ 343,605,000 377,224,000 6/30/92 381,710,000 6/30/93 371,506,000 ' 6/30/94 379,581,000 6/30/95 423,640,000 6/30/96 480,610,000 ' 6/30/97 472,071,000 6/30/98 532,147, 000 6/30/99 533,242,000 ' 6/30/00 607,018,000 (1) Includes multiple dwellings Source: City's Contract Building & Safety Provider, Findley Reports ' 72 Table 11 K17 City of Diamond Bar Ratio -Unreserved General Fund Balance to Annual General Fund Expenditures Since Incorporation in April, 1989 (unaudited) Unreserved Annual Fiscal General Fund General Fund Year Balance Expenditures Ratio 1989-90 $1,375,030 $9,600,559 0.1432 1990-91 2,200,322 8,031,932 0.2739 1991-92 3,019,852 8,208,271 0.3679 1992-93 3,305,067 8,232,941 0.4014 1993-94 5,677,619 9,329,431 0.6086 1994-95 7,711,454 8,241,463 0.9357 1995-96 9,600,649 8,446,432 1.1367 1996-97 10,755,111 8,777,410 1.2253 1997-98 12,392,358 9,401,308 1.3182 1998-99 11,446,683 10,554,029 1.0846 1999-00 13,169,183 10,900,615 1.2081 2000-01 17,335, 873 15,145,985 1.1446 Source: City Finance Department 73 General Fund Ratio 1.4000 1.2000- N" 1.0000 0.8000 All 0.6000- .6000 ` 0.4000- 0.4000- �Al 3 i 0.2000 a. ;. ;. 0.0000 1989-90 1990-91 1991-92 1992-93 1993-94 1994-95 1995-96 1996-97 1997-98 1998-99 1999-00 2000-01 Fiscal Year Source: City Finance Department 73 Table 13 CITY OF DIAMOND BAR Schedule of Credits Year ended June 30, 2001 Name Area of Contribution Linda C. Lowry, City Manager General Overview Letter of Transmittal David A. Doyle, Deputy City Manager General Overview Letter of Transmittal Linda G. Magnuson, Finance Director General Overview Letter of Transmittal Statistical Tables Gina M. Tharani, Senior Accountant Statistical Tables Conrad and Associates, Certified Public Accountants, L.L.P. Financial Statements Notes to Financial Statements April A. Blakey, Communications and Marketing Coordinator Cover and Divider Page Design Source: City of Diamond Bar 74 (This page intentionally left blank) CITY COUNCIL Agenda # �V . V Meeting Date: December 17, 2001 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manag2 <61�z� TITLE: Exoneration of Cash Deposit in Lieu of Grading Bond in the Amount $13,680.00 for Lot 21 of Tract 24046 (1636 Derringer Lane, Country Estates). RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk to notify the owner and Wells Fargo Bank of this action. FINANCIAL IMPACT: This action has no fiscal impact on the City. BACKGROUND/ DISCUSSION: The Department of Community and Development Services is in receipt of a request for grading bond exoneration for Lot 21 of Tract 24046 (1636 Derringer Lane, Country Estates). A grading bond (Labor and Materials and Faithful Performance) for improvement security was required in accordance with the Subdivision Map Act. The owner, Mr. John R. Gasparian, posted with the City a cash deposit in lieu of the grading bond on January 27, 1998. The City contract inspector, Dewan, Lundin and Associates, confirmed that all grading work is completed and in conformance to the grading plan. The City finds that the owner performed all work as shown on the grading plan on file with the City. PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: gr� ames De tefano Deputy City Manager avid G. Liu Director of Public Works Attachments:. Letter of Request, dated November 14, 2001 Date Prepared: December 10, 2001 _ - r _ //ol__ b.1 -- --- _ off, s - - 3a y I/ - CITY COUNCIL Agenda # 6.5.1 Meeting Date: December 17, 2001 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage TITLE: Notice of Completion of the Area 3 Asphalt Rubber and Aggregate Membrane (ARAM) Overlay Project. RECOMMENDATION: That the City Council accept the work performed by Manhole Adjusting Contractors, Inc. and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL IMPACT: The process of filing the Notice of Completion has no fiscal impact on the City. BACKGROUND: On September 4, 2001, City Council awarded the contract for the Area 3 Asphalt Rubber and Aggregate Membrane (ARAM) Overlay Project to Manhole Adjusting Contractors, Inc. The construction contract was awarded in the amount of $288,135.00 and a contingency of $20,000.00 was authorized, for a total authorization of $308,135.00. DISCUSSION: Manhole Adjusting Contractors, Inc. has completed all work required as part of this project in accordance with the specifications approved by the City. Therefore, it is appropriate for the City Council to accept the work and authorize the City Clerk to file the proper Notice of Completion. The final construction contract amount for this project is $288,444.35. PREPARED BY: Kirk Phillips Associate Engineer JIEREWY:DeStefno Deputy City M nager Attachments: Notice of Completion Date Prepared: December 12, 2001 David'G. Liu Director of Public Works RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 EAST COPLEY DRIVE DIAMOND BAR CA 91765-4177 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: I. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21825 East Cooley Drive Diamond Bar, CA 91765 4. The nature of the interest or estate of the owner is; In fee. (If other than fee, strike "In fee" and insert, for example, "purchaser under contract of purchase." or "lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on October 12,2001— The work done was: Area 3 Asphalt Rubber and Aeereeate Membrane (ARAM) Overlay Proiect 7. The name of the contractor, if any, for such work of improvement was Manhole Adiustine Contractors, Inc. September 4 2001 (If no contractor for work of improvement as a whole, insert "none") (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows Area 3 Asphalt Rubber and Aegreeate Membrane (ARAM) OverlaV Proiect 9. The street address of said property is "none" (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of', Manager of', "A partner of', "Owner of', etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on , 20 _, at Diamond Bar California. (Date of signature) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) CITY COUNCIL Agenda # �;.S .. Z Meeting Date: December 17, 2001 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Managelo TITLE: Notice of Completion of the 2000-2001 Community Development Block Grant (CDBG) Sidewalk Improvement Project. RECOMMENDATION: It is recommended that the City Council accept the work performed by Kalban, Inc. and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL IMPACT: The process of filing the Notice of Completion has no fiscal impact on the City. BACKGROUND: The City Council awarded the construction contract to Kalban, Inc. on May 15, 2001, in an amount not -to -exceed $76,762.50. Furthermore, it was recommended that the City Council authorize a contingency amount of $8,000.00 for project change orders. The Public Works Division authorized the Notice to Proceed with the project on September 10, 2001. DISCUSSION: The sidewalk improvement was installed in accordance with the contract specifications as well as the accessibility requirements of the Americans with Disabilities Act (ADA). The specifications also required construction of a concrete block slough wall along the sidewalk improvement for protection from slope erosion. After the clear and grub stage, staff determined that the wall could be modified and quantity of wall reduced. A contract change order incorporating the wall modification and reduction in quantity was issued by staff to the contractor. The final construction contract amount is $61,145.92. PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: Ames De efano David . Liu Deputy City Manager Director of Public Works Attachments: Notice of Completion Date Prepared: December 10, 2001 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 E. COPLEY DRIVE DIAMOND BAR CA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is _ _ 21825 E. Copley Drive Diamond Bar, CA 91765 4. The nature of the interest or estate of the owner is; (if other than fee, strike "In fee" and insert, for example, "purchaser under contract of purchase," or "lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on November 26. 2001 _ The work done was: 2000-2001 Community Development Block Grant (CDBG) Sidewalk Installation Project 7. The name of the contractor, if any, for such work of improvement was Kalban, Inc. May 15 2001 (If no contractor for work of improvement as a whole, insert "none") (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows South Side Golden Springs Drive from Copley Drive to Gateway Center Drive West Side Cooley Drive. and West Side Gateway Center Drive 9. The street address of said property is "none" (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of', "Manager of," "A partner of, "Owner of," etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 20 _, at Diamond Bar California. (Date of signature) (City when signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) Agenda # 6.6 Meeting Date: Dec. 17, 2001 CITY COUNCIL �\ �,j< Z AGENDA REPORT ,� r9Sj�i TO: Honorable Mayor and Members of City Council VIA: Linda C. Lowry, City Manage TITLE: GRANT OF EASEMENT TO COX PCS ASSETS, L.L.C., FOR USE OF EXISTING CITY OWNED ACCESS ROAD TO THE EASTGATE WATER TANK SITE RECOMMENDATION: It is recommended that the City Council approve the Grant of Easement and authorize the City Manager to execute the Agreement. FINANCIAL IMPACT: The proposed recommendation includes an annual income to the City of $3,000 in order for Cox PCS Assets, L.L.C. to utilize the existing City owned service road for utilities and access to the Eastgate Water Tank site. BACKGROUND/DISCUSSION: A service road extending from Eastgate Drive to the Walnut Valley Water District's Eastgate Reservoir has existed for several years providing the District with access. With the recordation of Vesting Tract Map No. 52267, ownership of the service road transferred from the SunCal Companies to the City of Diamond Bar. The applicant, Cox PCS Assets, L.L.C., has requested approval of a Grant of Easement in order to utilize the existing service road for access and utilities to the Eastgate Reservoir (water tank) site. Cox has offered a yearly fee of $3000 for the easement. A similar Grant of Easement was previously approved for Pacific Bell Wireless in July 2000, also in the amount of $3000 per year. Cox PCS Assets, a wholly-owned subsidiary of Sprint, has negotiated a 20 -year lease with Walnut Valley Water District to use a portion of the existing Eastgate Reservoir site in order to construct a wireless telecommunications facility similar to that previously approved for Pacific Bell Wireless. The proposed antennas are designed to be mounted upon the side of the water tank and painted to match in conformance with the City's Telecommunication Facilities Ordinance. An equipment cabinet will be located adjacent to the tank. Cox will install additional underground electrical and telephone utilities in the service road for the telecommunication facility. Cox will restore the service road to its present condition upon completion of the construction and will be responsible for the repair of any damage to the road or utilities underneath. The project will require an Administrative approval from Planning staff, which is contingent upon the Council's approval of the Grant of Easement. The project will commence as soon as the City grants all project approvals. service road for the telecommunication facility. Cox will restore the service road to its present condition upon completion of the construction and will be responsible for the repair of any damage to the road or utilities underneath. The project will require an Administrative approval from Planning staff, which is contingent upon the Council's approval of the Grant of Easement. The project will commence as soon as the City grants all project approvals. Prepared By: Linda Smith, Development Services Assistant Reviewed By: *M—�—p Jam DeStefan , Deputy City Manager Attachments: 1. Grant of Easement; 2. Aerial; 3. Proposed site plan. D:WORD-LINDA/CC-2001/GRANT OF EASEMENT... 2 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO: CITY CLERK CITY OF DIAMOND BAR 21825 E. COPLEY DRIVE DIAMOND BAR, CA 91765 SPACE ABOVE THIS LINE FOR RECORDERS USE GRANT OF EASEMENTS (Access and Utilities) This GRANT OF EASEMENTS is made as of this day of , 2001, by and between CITY OF DIAMOND BAR, a municipal corporation ("Grantor"), and COX PCS ASSETS, L.L.C., a Delaware limited liability company ("Grantee"). RECITALS A. Grantor owns that certain real property located in the County of Los Angeles, State of California, described in Exhibit "A" attached hereto (the "Property") which includes that certain real property described in Exhibit "B" attached hereto (the "Easement Area"). B. Grantee is leasing, or intends to lease, a portion of that certain real property described on Exhibit "C" attached hereto (the "Premises") for purposes of operating certain mobile/wireless communications facilities ("Grantee's Facilities"). Grantor wishes to grant to Grantee certain easements over, under and across the Easement Area pursuant to this instrument, for use in connection with Grantee's use of the Premises and operation of Grantee's Facilities. AGREEMENT NOW, THEREFORE, in consideration of the foregoing recitals and other valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Grant of Easements. Grantor does hereby grant to Grantee the following easements for the benefit of Grantee and Grantee's successors in interest, assigns, agents, contractors, employees, lessees, sublessees and licensees (collectively, the "Permitted Users") : (a) Access Easement. A nonexclusive easement ("Access Easement") over and across the Easement Area for vehicular and pedestrian ingress and egress to and from the Premises; and G.',CLIEVTSJSB\SPRINTSouthem Ca fomta BemardinoS6-54-XC-475(A)\Cityo(Diamond Bar Easement l.wpd Octooer 29. 2001 (h) Utili Easement. A nonexclusive easement ("Utility Easement") over, across and under the Easement Area for purposes of installing, maintaining, repairing, replacing and using utility facilities and related improvements to be utilized by Grantee in connection with Grantee's use of the Premises including, without limitation, electrical and telephone facilities. 2. Consideration. Grantee shall pay Grantor in advance to Grantor's address specified in Section 6, Notices, the sum of Three Thousand and no/100 Dollars ($3,000.00) annually ("Consideration Fee") commencing on 2001. All payments due under this Easement, including Consideration, are conditioned upon Grantor and Grantee executing this Easement, and Grantee receiving a completed Substitute W-9 Form from Grantor. 3. Maintenance and Repair. Grantor shall be responsible for the maintenance and repair of the Easement Area. Notwithstanding the foregoing, following installation of Grantee's utility improvements, Grantee shall restore the Easement Area to the condition the Easement Area was in prior to any work performed by Grantee, and Grantee shall be responsible for repairing any damage to the Easement Area caused by Grantee or any other Permitted Users. 4. Termination. The Utility Easement and Access Easement shall terminate concurrently with the expiration or earlier termination of Grantee's leasehold interest in the Premises. Upon termination, Grantee shall, at Grantor's request, execute and record in the public records for the county in which the Easement Area is located a quitclaim deed relinquishing all its easement rights hereunder. 5. Binding on Successors. The easement granted herein shall be appurtenant to the Premises and shall encumber and run with the Easement Area until terminated as provided herein. 6. Notices. Any notice or demand required to be given herein shall be made by certified or registered mail, return receipt requested, or reliable overnight mail to the address of the respective parties set forth below: If to Grantee: Sprint PCS 4683 Chabot Drive, Suite 100 Pleasanton, CA 94588 Attn: Property Specialist, San Bernardino County SB -54 -XC -475(A) G.ICLIENTWSB�SPRINTSoutnern Calif. ­ an 8ernardmo6B-54-XC-475(A)1CIty of Diamond Bar Easement l.wpd October 29. 2001 with copy to: Sprint Law Department 6391 Sprint Parkway Mailstop: KSOPHT0101-Z2020 Overland Park, Kansas 66251-2020 Attention: Sprint PCS Real Estate Attorney If to Grantor: City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 Grantor or Grantee may from time to time designate any other address for this purpose by written notice to the other party. IN WITNESS WHEREOF, Grantor and Grantee have executed this Grant of Easements so as to be effective on the day and year first above written. GRANTOR CITY OF DIAMOND BAR, a municipal corporation By. - Name: Title: By. - Name: Title: GRANTEE COX: COX PCS ASSETS, L.L.C., a Delaware limited liability company Kelly Gamble Its.- Regional Director Development ACKNOWLEDGMENTS ATTACHED GACLIENTS\JSB\SPRINTISouthem CahfomiaSan Be1ardino6B-54-XC-4751A)\City of Diamond Bar Easement Ipd October 29, 2001 of Site STATE OF CALIFORNIA ) ss. COUNTY OF ) On this —day of 2 00 1, before me, a Notary Public in and for said State and County, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies) , and that by his/her/their signature (s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. STATE OF CALIFORNIA ss. COUNTY OF Witness my hand and official seal Notary Public in and for said State and County On this _ day of , 2001, before me, a Notary Public in and for said State and County, personally appeared , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity (ies) , and that by his/her/their signature (s) on the instrument the person (s) , or the entity upon behalf of which the person (s) acted, executed the instrument. Witness my hand and official seal Notary Public in and for said State and County EXHIBIT A LEGAL DESCRIPTION OF OWNER'S PROPERTY The Property of which the Easement Area is a part is legally described as follows: APN: 8701-047-012 AND 013 All that real property located in the State of California, County of Los Angeles, described as follows: LOTS 50 AND 51 OF TRACT NO. 42576, IN THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 1085, PAGE(S) 38 THROUGH 43 INCLUSIVE OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, EXCEPT THEREFROM ALL OIL, GAS, MINERALS AND OTHER HYDROCARBON SUBSTANCES, LYING BELOW A DEPTH OF 500 FEET, WITHOUT THE RIGHT OF SURFACE ENTRY, AS RESERVED IN DEED RECORDED DECEMBER 24, 1981 AS INSTRUMENT NO. 81-1263075, AND IN VARIOUS DEEDS OF RECORD. Grantor Initials Grantee Initials EXHIBIT B CON'TLNtTED LEGAL DESCRIPTION OF THE EASEMENT That portion of the above described strip of land from the Point of Beginning to "Point A" shall be 15.00 feet wide lying 7.50 feet on each side of the above described center line. That portion of the above described strip of land from "Point A" boundary to the Point of Ending in the Northwesterly of said Lot 51 shall be 20.00 feet wide lying 10.00 feet on each side of the above described center line. Parcel 2 (Pipeline & Ingress -Egress) That portion of said Lot 51 within the described boundaries: following Beginning at the Westerly terminus of that certain course in the Northerly line of Lot 27 of said Tract No. 42577 having a bearing and distance of North 70° 00' 00" West 85.16 feet; thence North 700 00' 00" West along the Westerly prolongation of said certain course 29.09 feet to the Northeasterly line of the above described Parcel 1; thence Southeasterly along said Northeasterly line to the Westerly line to the Point of Beginning. Parcel 3 (Pipeline & In ress/E ress) That portion of said Lot 51 within the following described boundaries: Beginning at the Southerly terminus of that certain course in the Northeasterly line of Lot 28 of said Tract No. 42577 having a bearing and distance of North 221 45' 00" West 20.00 feet, said Southerly terminus also being a point on the Westerly line of the above described Parcel 1; thence North 22° 45' 00" West along said Northeasterly line and its Northwesterly prolongation 25.04 feet to the Southwesterly line of said Parcel 1; thence Southeasterly and Southerly along the Southwesterly and Westerly lines of said Parcel 1 to the Point of Beginning. EXHIBIT B LEGAL DESCRIPTION OF THE EASEMENT Parcel 1 (Pipeline & Ingress/Egress) (See Exhibit "A" attached) That portion of Lot 51 of Tract No. 42576 as shown on nap filed in Book 1085 , Pages 38 through 43 , inclusive of Maps, in the office of the Recorder of the County of Los Angeles within a strip of land of various width segments the center line of which is described as follows: Beginning at the intersection of the Northerly line of Eastgate Drive as shown on said map with a line parallel with and 7.50 feet Easterly measured at right angles from the Easterly line of Lot 28 of Tract No. 42577 as shown on map filed in Hook 1085 , Pages 22 through 26 , of said Maps; thence North 16' 45' 00" East along said parallel line 111.92 feet to a point hereby designated "Point A"; thence North 54' 47' 30" West 151.06 feet to the beginning of a tangent curve concave Southwesterly and having a radius of 250.00 feet; thence Northwesterly along said curve through a central angle of 13' 43' 10" a distance of 59.86 feet; thence North 68' 30' 40" West 143.66 feet to the beginning of a tangent curve concave southerly and having a radius of 250.00 feet; thence Westerly along said curve through a central angle of 6' 04' 00" a distance of 26.47 feet; thence North 74' 34' 40" West 19.02 feet to the beginning of a tangent curve concave Northerly and having a radius of 250.00 feet; thence Westerly along said curve through a central angle of 12' 44' 25" a distance of 55.59 feet; thence North 61' 50' 15" West 74.77 feet to the beginning of a tangent curve concave Northeasterly and having a radius of 250.00 feet; thence Northwesterly along said curve through a central angle of 4' 24' 15" a distance of 19.22 feet; thence North 57' 26' 00" West 85.55 feet to the beginning of a tangent curve concave Southerly and having a radius of 250,00 feet; thence Westerly along said curve through a central angle of 7' 24' 51" a distance of 32.35 feet to a point hereby designated "Point B", a radial of said curve to said point bears North 25' 09' 09" East; thence continuing Westerly and Southwesterly along said curve through a central angle of 64' 18' 29" a distance of 280.60 feet; thence South 50' 50' 40" West 52.64 feet to the beginning of a tangent curve concave Northwesterly and having a radius of 35.00 feet; thence Southwesterly and Westerly along said curve through a central angle of 621 42' 16" a distance of 38.30 feet to the Northwesterly boundary of said Lot 51. EXHIBIT C DESCRIPTION OF THE PREMISES That portion of Parcel 14 as shown on Parcel Map No. 1753, in the unincorporated territory of the County of Los Angeles, State of California, filed on October 9, 1970, in Book 28, Page(s) 16 et seq. of Parcels Maps, in the office of the County recorder of said County, being described as follows: Beginning at the Northwesterly terminus of that certain course in the Southerly sideline of Parcel 14 shown as.having a bearing of North 440 49' 41" West and a length of 105.63 feet; thence Northwesterly along the prolongation of said Southerly sideline North 440 49' 41" West 187.37 feet; thence North 420 29' 00" East 505.87 feet to the Southwesterly sideline of that 60.00 foot strip of land shown on said Parcel Map No. 1753 as "Future Street and future Drainage Easement of the County of Los Angeles per Document Nos. 3577 and 3578 recorded October 9, 1970"; thence North 280 41" 000 East 30.00 feet to the centerline of said 60.00 foot strip; thence South 610 19' 00" East 92.91 feet to the beginning of a tangent curve, concave to the West, having a radius of 150.00 feet; thence along said curve through a central angle of 940 02' 3911 a distance of 246.21 feet; thence tangent to said curve, South 320 43' 39" West 164.09 feet to a tangent curve, concave to the Northwest, having a radius of 500.00 feet; thence Southwesterly along said last mentioned curve, through a central angle of 120 261 40" a distance of 108.60 feet; thence tangent to said curve South 450 10' 19" West 180.95 feet to a point that is South 440 49' 41" East 105.63 feet; from the point of beginning; thence North 440 49' 41" West 105.63 feet to the point of beginning. Grantor Initials Grantee Initials Eastklite i Reservoir x t L S` i t 1i{C�'SS y )y x, ;A lot Sof ff `*; s. ^ #* ; x w U) w �a W Ur F- 0 U) 0- 0 w ry O �0>ry Z L.L zZ w LL Q cl)N U) a_ Of ,>y �d i 'O�.JJ Q 6y2e. iSoo:..'.' r:ly I I pis Yy ;� cal y6 o d� s, db S6 Yy oo/dd NI cc,, w N Y d 2Ja �2J Op Ii d S O 6ybi-d yy�Y��yo YQ, •{, m S6, N I �Yy ,,r�s m-1 Sys f 01 �po > 7J Y6 vie aoio3s dp` � � I .Stil I dJ I I 4 s, ,cc �dd oS 'Y •9� a01J33 2� 010- 0 10 -0 9J 6yy yv d�S � Y Yy6YS S� zj `yO �" O�Y6i �o�y ado � � d� �•��� �fy6 pds�� os 2 3p ° dY °oY2 °o t J� f , b b r�J7 Vii; CITY COUNCIL Agenda # �=2 Meeting Date: December 17, 2001 AGENDA REPORT TO: Honorable Mayor and Members of the City Council ,J VIA: Linda C. Lowry, City Manag- TITLE: Award of Contract to California Lands da a and Design, Inc. in the amount of $19,750 for installation of a six-foot high wrought iron fence around the perimeter of the Skate Park. RECOMMENDATION: It is recommended that the City Council award the contract to California Landscape and Design, Inc. in the amount of $19,750. FINANCIAL IMPACT: Funds for these services are already included in the 2001/02 fiscal year budget. BACKGROUND: The skate park at Peterson Park opened in July 2000. Since its opening, Sheriff's Department representatives responsible for enforcement of rules have reported that because of the open nature of the skate park, it is difficult to enforce the safety equipment rules. Sheriff's deputies have requested that a fence be constructed around the skate park and that the rules be changed to require all persons within the fenced area to wear safety equipment. Approval of this contract will result in the installation of the perimeter fence as requested by Sheriff's deputies. Staff will present an ordinance to change the rules of the skate park at a future City Council meeting. DISCUSSION: Staff released an R.F.P. to seek competitive proposals for the installation of a six-foot high wrought iron fence around the perimeter of the Skate Park, with an eight -foot wide lockable front gate. Three proposals were received and reviewed. The proposals were received from California Landscape and Design, Inc., Raul's Ornamental, and Customized Ornamental Iron. California Landscape and Design, Inc. submitted the lowest responsive proposal. PREPARED BY: Gary A. Olivas Recreation Superintendent REVI Y: B ose Director of Community Services .dames DeSt4no Deputy City Manager AGREEMENT The following agreement is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between California Landscape & Design, Inc., hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Request for Proposals, proposals were received and reviewed; and WHEREAS, City did accept the proposal of CONTRACTOR California Landscape & Design, Inc., and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the Installation of Wrought Iron Fence around the Skate Park at Peterson Park. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the Installation of Wrought Iron Fence around the Skate Park at Peterson Park. The work to be performed in accordance with the contractor's proposal, dated December 6, 2001. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Contractor's Proposal dated December 6, 2001, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 3. TERM OF CONTRACT The CONTRACTOR agrees to complete the work within 30 calendar days from the date of the notice to proceed. The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five -hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not City of Diamond Bar Page 1 Agreement constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the City a certification as fol lows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each person; $1,000,000 each accident. 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. City of Diamond Bar Page 2 Agreement 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile- Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c. (2) hereof to be listed as additional insured in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) days' written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (1 0) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing City of Diamond Bar Page 3 Agreement the issuance of such insurance, and the additional insured and other provisions required herein. 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles I and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested parry on request. City also shall cause a copy of such determinations to be posted at the job site. The CONTRACTOR shall forfeit, as penalty to City, not more than fifty dollars ($50.00) for each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under this Agreement, by him or by any subcontractor under him. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTORS on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. City of Diamond Bar Page 4 Agreement The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Indemnities") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used or employed in performing the work, or for injury or damage to any person or persons, either workmen or employees of the CONTRACTOR, of his subcontractor's, or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. The CONTRACTOR will indemnify Indemnities against and will hold and save Indemnities harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or Indemnities covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the Indemnities harmless therefrom. C. In the event Indemnities are made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, the CONTRACTOR agrees to pay to Indemnities and any all costs and expenses incurred by Indemnities in such action or proceeding together with reasonable City of Diamond Bar Page 5 Agreement attorneys' fees. So much of the money due to the CONTRACTOR under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnities may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnities. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnities, while acting within the scope of their duties, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnities. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the unit prices set forth in the Price Schedule in accordance with CONTRACTOR'S Proposal dated December 6, 2001. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of the this agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto. 13. TERMINATION: This agreement may be terminated by the City, without cause, upon the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. City of Diamond Bar Page 6 Agreement Dm= -13-01 04:36P City of Diamond 8mv- 909 861 3117 P.07 IN WITNESS WHEREOF, the patties hereto have executed this Agreement with all the formalities required by law on the respective dares set forth opposite their signatures. State of California "CONTRACTOR'S" License No- -7197-lir— T (-ZZ_ A /Z -/3-o1 Date By: CITY OF DIAMOND BAR, CALIFORNIA By: Date MAYOR ATTEST: By: Date CITY CLERK CONTRACTOR'S Business Phone: t'SoS� Syg-/160) Emergency Phone at which CONTRACTOR can be reached at any time: (17oS) 376-6398 APPROVED AS TO FORM: CITY ATTORNEY City of Diamond Bar Pape 7 goo 3avosaNV I WD Date Agreeinaru 99CST96606 IVA CZ:SO TOOZ/CT/ZT uc. 4597-267 273 N. Benson Ave, Upland, CA 91786 Phone 909-949-1601 Fax 909-981-93E EEjdmae Date: December 6. 2001 Name: City gfDiamond Bar Address: 2414 Sylvan Glen Dr. Diamond Bar, Ca. Phone: (909) 985-2525 Fx: (909) 861-3117 Estimator: Beou Barghman Unit 475 Ln' 6' Tall Pre -painted Wrought Iron Fence 1 Lot 6' Tall x 8' Wide Pre -painted Wrougth Iron Double Gates We proposic; hcreb%, to furnish material and labor - complete in accordancc with obove Custama The above prices. specifications and conditions are satisfactory and are hereby accepted. You are authorized to pt:rform tltc work specified. Dept»it slate prior to commencement of work. Deposit 1s to be 10% of the tutal cue Ptxgreaa payments will be due during the course of work Final baltance due upon Am questions concerning a contractor may be referred to the Registraat, Cornractoxs' State P.O. 130c 26000 Sacramento, CA 95826 540.011 $19,000.00 $750.00 5750.00 for the sum of. 5 19,750.OU PcsPcctfulky submitted U we Nun*er 597-267 Cbmum C27, C53 R W not to exceed 31,W0 -V0. ralktltrough with supervisor. Board ZOa 3MSQ 717 'Iy0 99COT96606 Yv3 n:9T TOOZ/60/ZT 9" vIq- X Zµ,, C orJc Q'�- � o OT � N 7 Pv.$7'S viv DQv1?tf- O-A rf—� a E7 3 3 ",( /g'f 3JVDSaN7t T IV3 I c I<�?"5 11/2f'0JC. S pfc 1 riC 3/4�l G To 5 c oqc.E- Yt'3 CT=ZO TOOZ/OT/ZT a 49911 'e'a � CITY COUNCIL Agenda Meeting Date 12-17-01 AGENDA REPORT TO: Honorable Mayor and Members of e City Council VIA: Linda C. Lowry, City Manag TITLE: Award of a Consulting Services Agreement with Gary L. Neely for "As -Needed" Governmental Affairs Consulting Services for a period of two (2) years with an optional third year of service. RECOMMENDATION: It is recommended that the City Council consider a Consulting Services Agreement with Gary L. Neely and allocate the necessary resources for the remainder of FY 2001-2002 ($21,060.00) from General Fund Reserves. FINANCIAL IMPACT: The proposed Agreement is for a period of two (2) years with an optional third year of service. The proposed Agreement would be expensed to the FY 2001-2002 Professional Services appropriation within the Planning Division (001-5210-44210). As there are not sufficient funds presently available, a Budget transfer of $21,060.00 from General Fund reserves is necessary to cover this expense for the remainder of this fiscal year. The balance of the two-year Contract will be itemized within FY 2002-2003 ($38,880.00) and FY 2003-2004 ($17,820.00) budgets as necessary. The maximum resources necessary for the two-year agreement are $77, 760.00. The optional third year will require an additional budget allocation of $38,880.00. C $BMW O Mr. Neely was awarded a $14,900.00 contract in February 2001 to provide the City with professional governmental affairs consulting services. The City Council extended the contract period and increased the contract amount by $10,000.00 in August 2001. Services provided to the City have included assistance regarding the Tres Hermanos Conservation Authority and other area conservation agencies, formation of a public utility and review of an expanded Significant Ecological Area, proposed by Los Angeles County, for properties within the our Sphere of Influence. This proposed consulting agreement creates a new contract with Mr. Neely to maintain and expand upon services provided to the City. DISCUSSION: Mr. Neely has submitted a proposal to provide continued professional Governmental Affairs Consulting Services to the City for a period of three (3) years. The submittal suggests a set retainer rate of $3,500.00 per month for services as outlined within the attached proposal. Said proposal would require a total resource allocation of $126,000.00. Staff has reviewed the proposal and recommends several modifications. It is recommended that the term of the contract be for a period of two (2) years. The City Manager may, at her discretion, extend the contract for one (1) additional year. In lieu of the proposed retainer, it is recommended that services shall be established on an "as -needed" basis, as determined by the City Manager, or her designee. It may be desirous to require the Consultant to attend meetings to obtain information for the City and / or to represent the City's interests. A written report providing a summary of the attended meetings and discussions therein will be provided by the consultant to include a summary explanation of and a copy of all materials distributed. It is further recommended that services shall be invoiced at the rate of $54.00 per hour, not to exceed 60 hours per month. The total cost for a two-year contract is estimated to require a maximum allocation of $77,760.00 ($54.00/ hour x 60 hours x 24 months). An extension of the contract for a third year would require an additional allocation of $38,880.00 (Total - $116,640.00). PREPARED BY: Date Prepared: December 13, 2001 J es DeStef no Deputy City Manager Attachment: Proposal Consulting Services Agreement FROM: GARY L. NEELY 562-923.4939 TO: JAMES DE.STEFANO DATE: 12/13/01 TIME: 3:49:10 AM PAGE 2 OF 2 It Gary L. Neely "All 8456 Luxor Street, Downey, California 90241 - - 5621904-1009 December 13, 2001 Mr. James DeStefano Assistant City Manager City of Diamond Bar 21825 E. Copley Drive Diamond Bar, California 91765 Jim, This is to confirm our conversation last week in which we discussed my proposal to provide continued Professional Governmental Affairs Consulting services to the City of Diamond Bar for the period of three years, beginning immediately, at a set retainer rate of $3,500.00 per month. Under this proposed agreement, the City would be invoiced monthly and would agree to pay said invoices within thirty days of the date of invoicing. As I further understand our agreement: I will be working as an independent contractor and not as an employee or agent of the City. The particulars of each of my assignments will be determined by your office and, initially, shall focus upon me providing advice and consulting services to Diamond Bar City Council Members and Staff regarding the City of Industry's purchase of property in the City of Diamond Bar's SOI, as well as matters related to the Tres Hermanos Conservation Authority, The Rivers and Mountains Conservancy, Municipal Utility Districts, California Water Districts, and L.A. County's General Plan Land Use Element (SEA) revision process. During this three year period, I would also be required to attend regularly scheduled City of Diamond Bar City Council meetings, City of Industry City Council meetings, Industry Urban Development Agency Board meetings, Rivers and Mountain Conservancy Board meetings, Tres Hermanos Conservation Authority Board meetings and, from time to time, other governmental agency meetings as assigned by your office. With the exception of the Diamond Bar City Council meetings, I would be expected to collect and return to your office all relevant documentation and paperwork distributed at these meetings. I sincerely appreciate this opportunity to serve the citizens of the City of Diamond Bar, your office and the members of the Diamond Bar City Council. Respectfully, !sl Gary L. Neely CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of December 17, 2001, by and between the City of Diamond Bar, a municipal corporation ("City") and Gary L. Neely, ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", dated December 13, 2001. Services shall be established on an "as -needed basis", as determined by the City Manager, or her designee. The level of and time of the specific services to be performed by Consultant are set forth as amended in City Council Report dated December 13, 2001, attached hereto as Exhibit "B". 2. Term of Agreement. This Contract shall take effect December 17, 2001, and shall continue to and including December 17, 2003, unless earlier terminated pursuant to the provisions herein. The City Manager may, at her discretion, extend the contract for one (1) additional year. 3. Compensation. City agrees to compensate Consultant as set forth: Services shall be invoiced at the rate of $54.00 per hour, not to exceed 60 hours per month. Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed SEVENTY SEVEN THOUSAND SEVEN HUNDRED SIXTY DOLLARS ($77,760.00). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager Consultant: Gary L. Neely City of Diamond Bar 10043 Rosecrans 21825 E. Copley Drive Bellflower, CA 90706 Diamond Bar, CA 91765 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. 0-1 In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City: automotive liability insurance, with minimum combined single limits coverage of $500,000.00. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to automotive liability. The policy(ies) as to automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less than one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 3 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. 0 B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other 5 addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: CITY OF DIAMOND BAR By: By: Lynda Burgess, City Clerk Approved as to form: By: City Attorney "CONSULTANT" By: Its: Robert S. Huff, Mayor ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY Name and address of named insured ("Named Insured'): Name and address of Insurance Company ("Company'): General description of agreement(s), permit(s), license(s), and/or activity(ies) insured. Notwithstanding any inconsistent statement in the policy to which this endorsement is attached (the "Policy") or in any endorsement now or hereafter attached thereto, it is agreed as follows: 1. The ("Public Agency"), its elected officials, officers, attorneys, agents, employees, and volunteers are additional insureds (the above named additional insureds are hereafter referred to as the "Additional Insureds") under the Policy in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured. The Additional Insureds have no liability for the payment of any premiums or assessments under the Policy. 2. The insurance coverages afforded the Additional Insureds under the Policy shall be primary insurance, and no other insurance maintained by the Additional Insureds shall be called upon to contribute with the insurance coverages provided by the Policy. 3. Each insurance coverage under the Policy shall apply separately to each Additional Insured against whom claim is made or suit is brought except with respect to the limits of the Company's liability. 4. Nothing in this contract of insurance shall be construed to preclude coverage of a claim by one insured under the policy against another insured under the policy. All such claims shall covered as third -party claims, i.e., in the same manner as if separate policies had been issued to each insured. Nothing contained in this provision shall operate to increase or replicate the Company's limits of liability as provided under the policy. 5. The insurance afforded by the Policy for contractual liability insurance (subject to the terms, conditions and exclusions applicable to such insurance) includes liability assumed by the Named Insured under the indemnification and/or hold harmless provision(s) contained or executed in conjunction with the written agreement(s) or permit(s) designated above, between the Named Insured and the Additional Insureds. 6. The policy to which this endorsement is attached shall not be subject to cancellation, change in coverage, reduction of limits (except as the result of the payment of claims), or non -renewal except after written notice to Public Agency, by certified mail, return receipt requested, not less than thirty (30) days prior to the effective date thereto. In the event of Company's failure to comply with this notice provision, the policy as initially drafted will continue in full force and effect until compliance with this notice requirement. 7. Company hereby waives all rights of subrogation and contribution against the Additional Insureds, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to the perils insured against in relation to those activities described generally above with regard to operations performed by or on behalf of the Named Insured regardless of any prior, concurrent, or subsequent active or passive negligence by the Additional Insureds. 8. It is hereby agreed that the laws of the State of California shall apply to and govern the validity, construction, interpretation, and enforcement of this contract of insurance. 9. This endorsement and all notices given hereunder shall be sent to Public Agency at: 10. Except as stated above and not in conflict with this endorsement, nothing contained herein shall be held to waive, alter or extend any of the limits, agreements, or exclusions of the policy to which this endorsement is attached. TYPE OF COVERAGES TO WHICH POLICY PERIOD LIMITS OF THIS ENDORSEMENT ATTACHES FROM/TO LIABILITY 11. Scheduled items or locations are to be identified on an attached sheet. The following inclusions relate to the above coverages. Includes: ❑ Any Automobiles ❑ All Owned Automobiles ❑ Non -owned Automobiles ❑ Hired Automobiles ❑ Scheduled Automobiles ❑ Garage Coverage ❑ Truckers Coverage ❑ Motor Carrier Act ❑ Bus Regulatory Reform Act ❑ Public Livery Coverage C ■ J-2 ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY 12. A ❑ deductible or ❑ self-insured retention (check one) of $ applies to all coverage(s) except: (if none, so state). The deductible is applicable ❑ per claim or ❑ per occurrence (check one). 13. This is an ❑ occurrence or ❑ claims made policy (check one). 14. This endorsement is effective on at 12:01 A.M. and forms a part of Policy Number I, (print name), hereby declare under penalty of perjury under the laws of the State of California, that I have the authority to bind the Company to this endorsement and that by my execution hereof, I do so bind the Company. Executed , 20 Phone No.: (_) Signature of Authorized Representative (Original signature only; no facsimile signature or initialed signature accepted) J-3 ADDITIONAL INSURED ENDORSEMENT AUTOMOBILE LIABILITY CITY COUNCIL Agenda # 7.1 Meeting Date: Dec. 17, 2001 AGENDA REPORT TO: Honorable Mayor and Members o e City Council VIA: Linda C. Lowry, City Manag TITLE: DEVELOPMENT CODE AMENDMENT NO. 2001-02 Pertaining to Freeway Oriented Signs Within the C-3 Zone (continued from November 20, 2001) RECOMMENDATION: It is recommended that the City Council continue the public hearing for Development Code Amendment No. 2001-02 to January 8, 2002. The continued public hearing would coincide with the proposed hearing date for the requested appeal of the Planning Commission's decision regarding Conditional Use Permit No. 2001-06 and Comprehensive Sign Program No. 2000-02 for Diamond Bar Honda. FINANCIAL IMPACT: N/A BACKGROUND/ DISCUSSION: Development Code Amendment No. 2001-02 pertains to freeway -oriented signs for commercial development complexes with a minimum lot size of 4.5 acres immediately adjacent to the freeway and within the Unlimited Commercial (C-3) zone. The amendment considers the following signs: freeway -oriented signs that feature electronic reader boards with a maximum 65 -foot height and maximum total sign face area of 1,000 square feet; freeway -oriented wall signs with a maximum sign face area of 300 square feet; and monument signs with a maximum 12 -foot height and maximum sign face area of 55 square feet. On November 20, 2001, the City Council reviewed Development Code Amendment No. 2001-02. The City Council referred the matter to the Planning Commission for a report regarding a separation standard between a commercial development complex that has an electronic reader board and residential properties, aesthetic view impact of electronic reader boards, traffic safety and a definition of the term "freeway adjacent". On November 27, 2001 pursuant to the City Council's direction, the Planning Commission reviewed Development Code Amendment No. 2001-02. The Planning Commission recommended approval of the amendment, with modifications, and directed staff to prepare report for City Council's consideration. In addition, on November 27, 2001, the Planning Commission reviewed and approved Conditional Use Permit No. 2001-06 and Comprehensive Sign Program No. 2000-02 for Diamond Bar Honda. This approval complied with the recommended Development Code Amendment. In a correspondence dated December 5, 2001, Col -Am Properties, LLC (Diamond Bar Honda) requested an appeal of the Planning Commission's decision on Conditional Use Permit No. 2001-06 and Comprehensive Sign Program No. 2000-02. The reason for the appeal is interrelated with the conditions of approval for the Conditional Use Permit and Comprehensive Sign Program and the Development Code Amendment. As a result, Col -Am Properties, LLC is requesting that the appeal be heard at the January 8, 2001 City Council meeting when the Council would be reviewing the Planning Commission's report on Development Code Amendment No. 2001-02. PREPARED BY: A n J. LuO6,AeXiaeIanner Attachment: Ja es DeStefa o, Deputy City Manager Correspondence from Electra -Vision dated December 5, 2001 2 Electra -Vision Advertising December 5, 2001 Ms. Lynda Burgess City Clerk City of Diamond Bar 21825 E. Copley Drive Diamond Bar, CA 91765-4178 RE: Conditional Use Permit No. 2001-06 and Comprehensive Sign Program No. 2000-02 Dear Ms. Burgess: Col -Am Properties, LLC hereby wishes to appeal the Planning Commission's decisions made on November 27, 2001 regarding the above-mentioned cases to the City Council. Please schedule our applications/cases to be heard at the January 8h, 2001 City Council Meeting if at all possible. Thank you for immediate concern regarding this request. It is very much appreciated. Sinc ely, George E. Saelzler President Cc James DeStefano Mathew Tachjian 731 West Ilth Street, Claremont. CA 91711 Tel 909-626-0705 Fax 909-626-7741 State Llc. #747955 21660 EAST COPLEY DRIVE • SUITE 100 DIAMOND BAR, CA 91765-4177 909-860-2489 • FAX 909-861-3117 NOTICE OF VACANCY Notice is hereby given, pursuant to Government Code Section 54974, that one (1) vacancy exists on the City of Diamond Bar Planning Commission effective December 5, 2001, due to the resignation of one of its members. The term of office for the appointment to this vacancy will expire on February 29, 2002. Application forms are available in the City Clerks' office for those persons interested in serving on the City of Diamond Bar Planning Commission. Dated: December 5, 2001 Lynda Burgess, City City of Diamond Bar CITY COUNCIL TO: Honorable Mayor and Members of e City Council VIA: Linda C. Lowry, City Manag TITLE: Presentation of E -Government Master Plan Agenda # 15 . Z Meeting Date: December 17, 2001 AGENDA REPORT Recommendation: It is recommended that the City Council accept the E -Government Master Plan. Budget Implication There is no financial implication associated with the acceptance of the document. However, complete implementation of all projects identified in Phase I will cost between $471,000 and $750,000. Initial Phase I implementation including redesign of the web site, implementation of the new Parks & Recreation system, online forms, and online customer service request system will cost approximately $200,000 — $250,000. Each project identified within the master plan document will be presented to the City Council for approval and funding authorization either as specific funding requests or through the budget process. Background: Each year the City purchases information technology equipment and various software applications. In the past few years the City spent approximately $200,000 on financial/accounting and document imaging applications and associated hardware. The City is in desperate need of a new Parks & Recreation class reservation software application. The current application is past its useful life and is no longer supported by the vendor or any other agency. If that system were to fail, it would severely impact the Department's ability to provide service to the residents. Discussion: In 2000 the City decided to pursue the development of a comprehensive e -government master plan rather than purchase another stand-alone application. The purpose of the master plan is to provide for a planned implementation of various software applications to enhance the City's ability to service the residents. The benefits of developing and implementing the e -government plan are as follows: • Provide Diamond Bar residents access to City services to 365 days a year, 7 days a week, 24 hours a day. • Provide Diamond Bar residents with convenient access to city services via the telephone or Internet rather than requiring a trip to City Hall. • Improve efficiencies of City staff by ensuring a coordinated implementation of computer systems that share information. • Allow for improved services to the residents while maintaining an extremely lean staff. • Improving air quality by reducing the number of vehicle trips associated with providing City services. Initial implementation of Phase I will include the following: • A redesigned web site to allow for improved information available to City residents and to allow for future online applications and eventually online transaction capabilities. • A new Parks & Recreation online reservation system that will allow reservation for Parks & Recreation classes, facilities and adult excursions through the internet and telephone. • Online/telephone customer service request system that will be available to residents 365 days a year and will allow for communication back to the residents once their concerns have been addressed or the services requested have been completed. • Online forms and other City information that will be accessible to the residents at any time day or night. For further information regarding the E -Government Master Plan, please see the attached report. Prepared By David A. Doyle, Deputy City Manager Attachment Agenda # Meeting Date: ��. TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Presentation of E -Government Master Plan Recommendation: It is recommended that the City Council receive a presentation by Civic Resource Group (CRG), accept the master plan document, and direct staff to initiate implementation of Phase I. It should be noted that by directing implementation of Phase I, the City Council is not approving any specific project that requires funding. Each project will be presented to the City Council individually for funding consideration. Financial Implication There is no direct cost associated with accepting the master plan document. However, the implementation of Phase I will require significant funding and dedication of City resources. Estimates provided by CRG indicate that the cost to fully implement Phase I, utilizing outside consultants, is between $471,500 and $736,000. It is possible that some of these costs may be defrayed by utilizing City staff to perform such tasks as development of E -Government policies and development of E -Government program budget. However, the City will still be required to make a substantial financial investment in the E -Government program both at the onset as well as on an annual basis. An annual E -Government program budget will be developed as part of the implementation of Phase I. If the City Council directs staff to proceed with implementation, we will return to the City Council in December with specific projects that will require additional funding. At this time, we expect to recommend the City Council authorize the purchase of the Parks & Recreation online facility/class reservation system including integration of the voice and data systems, purchase of related hardware, and award a contract to redesign the City's web site. We expect that these functions can be accomplished for approximately $200,000. In the current fiscal year $50,000 has been allocated to the E -Government initiative. Another possible funding source is the City's AB 2766 (Clean Air Funds) funds. The City has approximately $150,000 in AB 2766 funds (Clean Air Funds) available. We have requested a determination from AQMD as to whether or not this would be an eligible project. As of yet, no determination has been forthcoming. However, we believe a determination will be made before December. The full implementation of Phase I will take approximately 18 months. Therefore, other Phase I projects identified in the master plan will be submitted for funding consideration through the City's budget process and, if approved, would be initiated in the next fiscal year. Definition E -Government is commonly defined as the ability to provide City services over the internet on a 24 hour a day, seven days a week, 365 days a year basis. Background: In the past the City purchased individual software packages and technology solutions as the need arose. This resulted in separate stand-alone systems that do not communicate with each other. Rather than continuing this practice, the City decided to embark on the development of an E - Government master plan to provide a planned integration of these systems to ensure sharing of information, compatibility between systems and to allow City services to be conducted via the Internet. Earlier this year, the City awarded a contract in the amount of $80,000 to Civic Resource Group to develop the master plan. Initially it was envisioned that it would take approximately 9 months to complete the master plan. However, during this time several issues arose that delayed the development of the plan such as the City's relocation to the AQMD campus and the discovery of security weaknesses in the City's computer network. The master plan could not be fully developed until these issues were addressed. Corrections have been made utilizing salary savings to pay for security consulting services and through the redirection of equipment funds in the current budget to purchase necessary hardware and software. Discussion: Attached for City Council consideration is the E -Government Strategy and Implementation Plan as prepared by Civic Resource Group. The plan identifies the steps necessary to develop a successful E -Government initiative and the estimated cost for each step. Phase I The master plan includes a Phase I and Phase II implementation schedule. In addition, the recommended projects in each Phase are further defined as either delivery of City services, enterprise approach, or information technology infrastructure. City Services In order to initiate the E -Government program certain steps must be taken prior to the implementation of any online City services. One such step is the redesign of the City' web site and the development of an intranet (internal network available to employees). The current web site was developed several years ago and is sufficient to provide mostly static information. However, the web site is not designed r nor is it sufficient to provide for online services and particularly interactive or transactional services. In addition to a redesign of the web site, Phase one implementation of the City services category includes an online Parks and Recreation class/facilities reservation system, a citizen's request feature, and development of online forms and applications. Once these online services have been implemented, a computer with internet access can be placed in the lobby of the AQMD building or at other locations throughout the City to provide online services to the community similar to a kiosk. Enterprise Approach The enterprise approach category includes issues and recommendations that are related to business practices and policies and procedures. Recommendations in this category include items such as securing additional staffing resources, development of citywide policies and procedures regarding E - Government and development of an E -Gov program budget. Also included in this phase is the development of an internal information technology user group that will review information technology requests and make recommendations utilizing the decision matrix developed and provided by CRG. Information Technology Infrastructure The Phase I projects identified in this category are implementation of a new firewall and network security configuration. As mentioned above, this project is currently underway and should not require additional funds. Phase II Phase II of the E -Government Master Plan will expand upon the foundation build during Phase I and allow the expansion of online services to the community. Some of the projects identified for Phase II are online permit processing, online project management, and online public participation such as polls and surveys. Phase II will not be initiated for approximately 18 months. The items will be prioritized by the information technology user group and submitted through the budget process. Summary The attached E -Government Strategy and Implementation Plan is a road map that will enable the City to implement various City services online in a comprehensive and cohesive fashion. Over the next 2- 3 years the City will utilize this road map as a tool to enhance and improve its delivery of service to the residents of Diamond Bar. Prepared By Dave Doyle, Deputy City Manager Attachment 1./ CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM DATE: December 11, 2001 TO: Honorable Mayor Chang and Members of the City Council VIA: David Doyle, Deputy City Manager FROM: Lynda Burgess, City Clerk SUBJECT: Council Committee Appointments At your meeting of December 17, 2001, consideration of new appointments to Council Committees will be discussed. The current committee appointment list (along with the appointment rules) is attached for your review. Please contact Mayor Chang by Friday, December 14 to express your wishes for assignment(s). Mayor Chang has indicated that he will be placing follow up phone calls to each of you. Attachment CITY COUNCIL APPOINTMENTS � (Effective 12-19-00) COMMITTEE DELEGATE ALTERNATE California Contract Cities Association Chang Ansari (Board of Directors membership – CCCA bylaws sped that voting delegate and alternate needs to be any City elected official) Sam Olivito, Exec. Dir., 10533 Paramount, Suite 100, Downey, 90241, 562-928-5533, FAX 562- 928-9557 Meets 3rd Wednesday of each month at 6:30 p.m. (social hour), 7:30 p.m., dinner, various restaurant locations of host City. Reservations required. California Joint Powers Insurance Authority Huff Herrera (Board of Directors membership – Delegate must be any elected official appointed by the Mayor. Alternate may be elected official or staff member) 8081 Moody St., La Palma, 90623, 800-229-2343, FAX 562-860-4992 General Board Committee meets annually each July - location to be announced CLOUT Ansari Chang (Board of Directors membership - Delegate usually an elected official, but appointment of elected official not required—may be a staff member) c/o Upland Chamber of Commerce 433 N. Second Ave., Upland 91786, 909-931-4180, FAX 909-931-4184 Meets 4th Thursday of each month at 7:30 a.m., location to be announced Foothill Transit Board Huff Chang (Board of Directors membership – Delegate and alternate must be elected officials) Julie Austin, Exec. Dir. 100 N. Barranca #980, W. Covina, 91791, 626-967-2274 Meets last Friday of each month at 8:00 a.m. at above address. Four -Corners Transportation Policy Group Huff Chang Robert Huff, Chairman - Meets as needed. Greater Los Angeles County Vector Control District MacBride (Appointment of Trustee – does not have to be an elected official. Appointment is for 2 -year term) 12545 Florence Ave., Santa Fe Springs, 90670, 562-944-9656 Meets 2nd Thursday at address above at 7:30 p.m. Rev. December 11, 2001 CITY COUNCIL APPOINTMENTS (Cont'd.) (Effective 12-19-00) L.A. County Sanitation District No. 21 Huff O'Connor (Board of Directors Membership —Mayor is automatically delegate per Health & Safety Code Sec. 4730.1. Alternate is required to be an elected official whose appointment is confirmed by City Council action) Charles Carry, Chief Engineer & Gen. Mgr., 1955 Workman Mill Rd., Whittier 90601-4998 Mailing: P.O. Box 4998, Whittier 90601-4998, 562-699-7411 x1500 Meets 4th Wednesday of each month at 1:30 p.m. at District Office Lanterman Community Advisory Committee (State) Herrera Huff Carol Herrera/Ruth Maples, Co -Chair — Meets as needed. L.A. County City Selection Committee Huff Herrera (Board of Directors membership - Mayor and Mayor Pro Tem are automatically designated as Delegate and Alternate, respectively) Larry J. Monteilh, Secretary, 383 Hall of Administration, 500 W. Temple St., Los Angeles, 90012, 213-974-1431 Meets: After the League of Calif. Cities - L.A. County Division Meeting - (Approx. 8:30 p.m.) League of Calif. Cities - L.A. County Division Herrera Chang (Board of Directors membership — Delegate and alternate must be elected officials. Mayor does not have to be appointed) Gary Milliman, Exec. Dir., 602 E. Huntington Dr., Ste. C, Monrovia 91016, 626-305-1315, FAX 626-305-1345 Meets 1st Thursday of each month at 6:30 p.m. at Almansor Court, 700 S. Almansor Street, Alhambra San Gabriel Valley Council of Governments Huff O'Connor (Board of Directors membership — Delegate and alternate must be elected officials. Adoption of a resolution confirming the appointment is usually made at the next City Council meeting) Nicholas Conway, Exec. Dir., c/o Arroyo Assoc., 3871 E. Colorado, Ste. 101, Pasadena 91107, 626-564-8700, FAX 626-564-1116 Meets 3rd Thursday of each month at 6:30 p.m. at various locations. Executive Session 5:00 p.m. San Gabriel Valley Economic Partnership of Commerce & Cities O'Connor Ansari (Board of Directors membership — cities may decide who delegate and alternates are. It is desirable that delegate be an elected official, but a staff member may be appointed in lieu of elected official) Rev. December 11, 2001 4900 Rivergrade Rd., Bldg., 515, Ste. A3, Irwindale 91706, 626-856-3400, FAX 626 -856-5115 Southern California Assn. of Governments (SCAG) Chang Ansari (Board of Directors membership — Delegate and alternate must be elected officials but there is no requirement that delegate be the Mayor) (Appointment to SCAG District 37 {Ansari} is not contingent on appointment as delegate or alternate by the City) Main Office, 818 W. 7th St., 12th Floor, Los Angeles, 90017, 213-236-1800, FAX 213-236-1825 Eileen Ansari, Representative for Dist. 37 General Assembly meets annually each March - location to be announced Tres Hermanos Conservation Authority Huff/Herrera Ansari c/o City of Diamond Bar, James DeStefano, Interim Executive Director Wildlife Corridor Conservation Authority (WCCA) O'Connor Herrera (Board of Directors Membership - Council may appoint anyone) Joseph Edmiston, Executive Director, Contact: Jennifer Schlotterbeck 5810 Ramirez Canyon Road, Malibu, 90265 310-589-3230 x 137 Wildlife Corridor Conservation Authority Advisory Committee MacBride/R.J. Willkomm Rev. December 11, 2001 CITY COUNCIL STANDING COMMITTEES (Effective 12-19-00) (Meet As Needed) Finance City Council Goals/City Manager Evaluation City on Line Technical Community/Civic Center Community Coordinating Committee D.B. Community Foundation Economic Development Lanterman Community Advisory Committee (City) Legislative Redevelopment Sphere of Influence/Annexation CITY COUNCIL AD HOC COMMITTEES (Effective 12-19-00) (Meet as Needed) Industry East Development Advisory Committee PUSD/City WVUSD/City CITY COUNCIL LIAISON (Effective 12-19-00) Chamber of Commerce Liaison City Anniversary Liaison Senior Citizen Liaison Water Policy Rev. December 11, 2001 HufflO'Connor Huff/Herrera Huff/O'Connor Huff/O'Connor Huff/O'Connor O'Connor Herrera/O'Connor Huff/Herrera Ansari/Chang Ansari/Chang Herrera/Chang Herrera/O'Connor Chang/O'Connor Huff/Herrera Ansari/Chang Ansari/O'Connor Ansari/O'Connor Ansari CITY COUNCIL TO: Honorable Mayor and Members of the City Council Agenda # 1,2 - CITY ,2 -- Meeting Date: December 17, 2001 AGENDA REPORT VIA: Linda C. Lowry, City Manage TITLE: Consideration of Ordinance No. OX 01) an Ordinance of the City Council of the City of Diamond Bar Repealing Ordinance 9A which Established City Council Salaries Recommendation: It is recommended that the City Council approve first reading by title only and waive full reading of an ordinance that will repeal Ordinance 9A which established salaries for members of the City Council. It is further recommended that staff be directed to prepare a report and recommendations to adjust Council salaries within the limits permitted by the Government Code for the Council terms commencing in 2003. Budget Implication: The $25 increase scheduled to become operative on December 21, 2001 will not go into effect and City Council salaries will remain at $500 per month. The savings for the remainder of Fiscal Year 2001-02 is approximately $875.00. Discussion: In December 1999 the City Council approved Ordinance 9A, an ordinance of the City of Diamond Bar that modified Ordinance 9 and provided for an increase of $25 to the monthly salary for members of the City Council. By adopting the attached ordinance, the City Council will repeal Ordinance 9A and cause the City Council salaries to remain at $500 per month. ow - Prepared By David A. Doyle, Deputy City Manager Attachment ORDINANCE NO. OX (2001) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REPEALING ORDIANCNE 9A (2001) WHICH ESTABLISHED SALARIES FOR MEMBERS OF THE CITY COUNCIL A. Recital: The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1. Ordinance 9A was adopted on January 4, 2000 and has never become operative. SECTION 2. Ordinance 9A is hereby repealed in its entirety. SECTION 3. The Mayor shall sign this Ordinance and the City Clerk shall cause the same to be posted within fifteen (15) days after its passage in at least three (3) public locations in the City of Diamond Bar. PASSED, APPROVED, AND ADOPTED this 8th day of January 2002. AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that he forgoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 17th day of December 2001, and was adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 8th day of January 2002. Executed this 8th day of January 2002 in Diamond Bar, California. City Clerk